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MI-SPACE PROPERTY SERVICES LIMITED

Company number 03158847

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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)
07 Nov 2008 288a Director appointed terence robert murch
28 Oct 2008 88(2) Ad 03/09/08\gbp si 25000@0.01=250\gbp ic 243675/243925\
20 Aug 2008 123 Nc inc already adjusted 30/07/08
20 Aug 2008 122 Conso\div\conve
20 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2008 288b Appointment terminated director terence murch
15 Aug 2008 288b Appointment terminated director andrew johnston
04 Aug 2008 AA Full accounts made up to 30 April 2008
07 Feb 2008 288a New director appointed
06 Feb 2008 363a Return made up to 01/02/08; full list of members
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
05 Feb 2008 288c Director's particulars changed
05 Aug 2007 AA Full accounts made up to 30 April 2007
09 May 2007 288b Director resigned
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 01/02/07; full list of members
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288a New director appointed