URBAN SPACE HOLDINGS LIMITED

Company number 02854828

Date	Type	Description	View / Download
12 Oct 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF	(1 page)
09 Jun 1999	288c	Secretary's particulars changed	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
27 May 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(6 pages)
14 May 1999	395	Particulars of mortgage/charge	(5 pages)
14 May 1999	395	Particulars of mortgage/charge	(5 pages)
24 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
02 Oct 1998	363a	Return made up to 20/09/98; full list of members	(8 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Sep 1997	363a	Return made up to 20/09/97; full list of members	(9 pages)
19 Sep 1996	363a	Return made up to 20/09/96; full list of members	(8 pages)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
10 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
27 Sep 1995	363x	Return made up to 20/09/95; full list of members	(16 pages)
08 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
18 Jul 1995	88(2)R	Ad 03/07/95--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)