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YOUR SPACE PLC

Company number 03995171

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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)
03 May 2002 88(2)R Ad 26/02/02--------- £ si 13589744@.01=135897 £ ic 1463000/1598897
01 Mar 2002 395 Particulars of mortgage/charge
09 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
05 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2001 CERTNM Company name changed technology and internet property services PLC\certificate issued on 31/10/01
03 Oct 2001 288a New director appointed
10 Sep 2001 288a New director appointed
09 Aug 2001 288c Secretary's particulars changed
17 Jul 2001 288b Director resigned
03 Jul 2001 363s Return made up to 11/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Jan 2001 88(2)R Ad 24/10/00--------- £ si 1000000@.01=10000 £ ic 1603001/1613001
21 Dec 2000 88(2)R Ad 24/10/00--------- £ si 50000000@.01=500000 £ ic 1103001/1603001
21 Dec 2000 88(2)R Ad 06/11/00--------- £ si 50000000@.01=500000 £ ic 603001/1103001
27 Oct 2000 88(2)R Ad 27/09/00--------- £ si 15000000@.01=150000 £ ic 453001/603001
27 Oct 2000 88(2)R Ad 27/09/00--------- £ si 25000000@.01=250000 £ ic 203001/453001
27 Oct 2000 PROSP Listing of particulars
13 Oct 2000 88(2)R Ad 27/09/00--------- £ si 15000000@.01=150000 £ ic 53001/203001
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
20 Sep 2000 288a New director appointed
18 Aug 2000 88(2)R Ad 08/08/00--------- £ si 5299998@.01=52999 £ ic 2/53001