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BIZSPACE INVESTMENTS LIMITED

Company number 03990878

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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)
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned;director resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
14 Jun 2006 88(2)R Ad 18/01/06--------- £ si 20000@.05
13 Jun 2006 363s Return made up to 08/05/06; bulk list available separately
13 Apr 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
30 Nov 2005 288a New director appointed
18 Nov 2005 395 Particulars of mortgage/charge
10 Oct 2005 AA Group of companies' accounts made up to 28 February 2005
19 Aug 2005 88(2)R Ad 29/07/05--------- £ si 30000@.05=1500 £ ic 4145667/4147167
10 Aug 2005 363s Return made up to 08/05/05; bulk list available separately
29 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 88(2)R Ad 27/06/05--------- £ si 562542@.05=28127 £ ic 4117540/4145667
03 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 88(2)R Ad 24/11/04--------- £ si 3921460@.05=196073 £ ic 3921467/4117540
08 Feb 2005 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 AA Group of companies' accounts made up to 28 February 2004
17 Aug 2004 88(2)R Ad 05/08/04--------- £ si 21389822@.05=1069491 £ ic 2851976/3921467
17 Aug 2004 123 Nc inc already adjusted 05/08/04