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URBAN SPACE HOLDINGS LIMITED

Company number 02854828

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 363s Return made up to 09/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/09/94; full list of members
20 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1994 88(2)O Ad 23/03/94--------- £ si 99998@1
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Request DocumentAd 23/03/94--------- £ si 99998@1
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
27 Apr 1994 88(2)P Ad 23/03/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 23/03/94--------- £ si 99998@1=99998 £ ic 2/100000
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1994 123 £ nc 100000/300000 22/03/94
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Request Document£ nc 100000/300000 22/03/94
20 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1993 123 Nc inc already adjusted 23/09/93
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Request DocumentNc inc already adjusted 23/09/93
25 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1993 CERTNM Company name changed maltcrave LIMITED\certificate issued on 15/10/93
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Request DocumentCompany name changed maltcrave LIMITED\certificate issued on 15/10/93
06 Oct 1993 287 Registered office changed on 06/10/93 from: classic house 174-180 old street london. EC1V 9BP.
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Request DocumentRegistered office changed on 06/10/93 from: classic house 174-180 old street london. EC1V 9BP.
20 Sep 1993 NEWINC Incorporation