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NETWORK SPACE LAND LIMITED

Company number 01604509

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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)
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 56
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 57
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 58
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 52
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 51
20 Feb 2008 395 Particulars of mortgage/charge
06 Nov 2007 288b Director resigned
25 Sep 2007 363a Return made up to 31/08/07; full list of members
25 Sep 2007 288c Director's particulars changed
16 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
31 Mar 2007 395 Particulars of mortgage/charge
28 Nov 2006 363a Return made up to 31/08/06; full list of members
16 May 2006 122 £ sr 15000000@1 28/04/06
23 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pass res in egm 30/01/06
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ App cont 07/02/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 288a New director appointed
15 Feb 2006 123 Nc inc already adjusted 07/02/06
15 Feb 2006 88(2)R Ad 07/02/06--------- £ si 1110@1=1110 £ ic 10550000/10551110
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288b Secretary resigned;director resigned
12 Jan 2006 288a New secretary appointed;new director appointed
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed