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CAPITAL SPACE LIMITED

Company number 04244573

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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)
28 Jan 2003 AUD Auditor's resignation
24 Jul 2002 288c Secretary's particulars changed
17 Jul 2002 363a Return made up to 02/07/02; full list of members
24 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/12/02
07 Nov 2001 88(2)R Ad 18/10/01--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/12/01
12 Oct 2001 287 Registered office changed on 12/10/01 from: lacon house theobolds road london WC1X 8RW
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New secretary appointed
06 Sep 2001 CERTNM Company name changed shelfco (no.2511) LIMITED\certificate issued on 06/09/01
02 Jul 2001 NEWINC Incorporation