SPACEMAKER FURNITURE LIMITED

Company number 03663679

Date	Type	Description	View / Download
06 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(4 pages)
11 Dec 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
08 Dec 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 35 tallon road hutton brentwood essex CM13 1TE	(1 page)
14 Jan 1999	CERTNM	Company name changed kilbridge LIMITED\certificate issued on 15/01/99	(2 pages)
08 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1998	225	Accounting reference date shortened from 30/11/99 to 31/08/99	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Dec 1998	123	£ nc 1000/100000 14/12/98	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
06 Nov 1998	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document