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YOSPACE TECHNOLOGIES LIMITED

Company number 04494783

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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)
26 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
06 Oct 2004 363s Return made up to 25/07/04; no change of members
24 Sep 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Secretary resigned;director resigned
29 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 363s Return made up to 25/07/03; full list of members
29 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 288a New director appointed
31 Jan 2003 88(2)R Ad 24/01/03--------- £ si 289204@.01=2892 £ ic 16618/19510
21 Jan 2003 288b Director resigned
29 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
26 Nov 2002 88(2)R Ad 22/10/02--------- £ si 1661740@.01=16617 £ ic 1/16618
15 Nov 2002 123 Nc inc already adjusted 21/10/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Nov 2002 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.
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002 122 S-div 21/10/02
06 Nov 2002 287 Registered office changed on 06/11/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
05 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288b Director resigned