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SPACEBOURNE LIMITED

Company number 02894348

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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)
19 Mar 1996 287 Registered office changed on 19/03/96 from: 8 baltic street london EC1Y 0TB
13 Dec 1995 AA Accounts made up to 31 March 1995
23 May 1995 363s Return made up to 03/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1995 SA Statement of affairs
31 Mar 1995 88(2)O Ad 21/03/94--------- £ si 2383@1
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
31 Oct 1994 88(2)P Ad 21/03/94--------- £ si 2383@1=2383 £ ic 2/2385
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Request DocumentAd 21/03/94--------- £ si 2383@1=2383 £ ic 2/2385
09 Aug 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1994 CERTNM Company name changed usejust projects LIMITED\certificate issued on 01/06/94
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Request DocumentCompany name changed usejust projects LIMITED\certificate issued on 01/06/94
27 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1994 123 £ nc 1000/2385 16/03/94
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Request Document£ nc 1000/2385 16/03/94
23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Mar 1994 287 Registered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU
03 Feb 1994 NEWINC Incorporation