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SPACEWORKS INVESTMENT CAPITAL LIMITED

Company number 05778368

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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)
22 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: 52 bedford row london WC1R 4LR
20 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
20 Sep 2006 88(2)R Ad 12/09/06--------- £ si 2999@1=2999 £ ic 1/3000
20 Sep 2006 123 Nc inc already adjusted 12/09/06
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 CERTNM Company name changed wb co (1381) LIMITED\certificate issued on 09/08/06
12 Apr 2006 NEWINC Incorporation