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SPACES PERSONAL STORAGE LIMITED

Company number 03512289

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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)
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1998 123 £ nc 1450000/2275000 03/06/98
04 Jun 1998 88(2)R Ad 24/03/98--------- £ si 9085281@.05=454264 £ ic 50081/504345
23 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
27 Mar 1998 122 S-div 03/03/98
27 Mar 1998 88(2)R Ad 04/03/98--------- £ si 1001556@.05=50077 £ ic 4/50081
27 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/10/98
23 Mar 1998 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 1998 117 Application to commence business
13 Mar 1998 88(2)R Ad 26/02/98--------- £ si 2@1=2 £ ic 2/4
13 Mar 1998 123 Nc inc already adjusted 03/03/98
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Mar 1998 PROSP Prospectus
26 Feb 1998 288a New director appointed
26 Feb 1998 CERTNM Company name changed safestore trading PLC\certificate issued on 26/02/98
25 Feb 1998 288b Director resigned
25 Feb 1998 288b Director resigned
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 288a New director appointed