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SPACE NK LIMITED

Company number 02773985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale shares 27/06/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 123 £ nc 2401000/2894444 27/06/02
01 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
21 Jan 2002 MEM/ARTS Memorandum and Articles of Association
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 88(2)R Ad 01/11/01--------- £ si 34000@1=34000 £ ic 2200000/2234000
10 Apr 2001 395 Particulars of mortgage/charge
18 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 AA Accounts for a medium company made up to 25 March 2000
06 Nov 2000 395 Particulars of mortgage/charge
19 Sep 2000 287 Registered office changed on 19/09/00 from: 200 great portland street, london, W1N 5TB
08 Sep 2000 88(2)R Ad 23/08/00--------- £ si 200000@1=200000 £ ic 1547619/1747619
08 Sep 2000 123 Nc inc already adjusted 25/07/00
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed