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SPACECRAFT INTERNATIONAL LIMITED

Company number 03467372

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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)
29 Jun 1999 AA Accounts for a dormant company made up to 31 January 1999
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1999 288c Director's particulars changed
18 Jun 1999 CERTNM Company name changed stratos environmental services l imited\certificate issued on 21/06/99
03 Dec 1998 363a Return made up to 18/11/98; full list of members
12 May 1998 288c Secretary's particulars changed;director's particulars changed
11 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 CERTNM Company name changed hls mechanical & electrical serv ices LIMITED\certificate issued on 10/02/98
03 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/01/99
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New director appointed
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Secretary resigned
16 Jan 1998 288a New secretary appointed
16 Jan 1998 288a New director appointed
14 Jan 1998 287 Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ
09 Jan 1998 CERTNM Company name changed hickstore LIMITED\certificate issued on 12/01/98
18 Nov 1997 NEWINC Incorporation