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SPACETEL UK LIMITED

Company number 03036383

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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)
07 Feb 1997 288a New director appointed
20 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
20 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 287 Registered office changed on 12/11/96 from: the red house 72A high street bushey hertfordshire WD2 3DE
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 287 Registered office changed on 11/07/96 from: 9 cheapside london EC2V 6AD
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Secretary resigned;director resigned
05 Jun 1996 88(2)R Ad 13/05/96--------- £ si 199999@1=199999 £ ic 1/200000
22 May 1996 123 Nc inc already adjusted 13/05/96
22 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 1996 363s Return made up to 22/03/96; full list of members
10 May 1995 CERTNM Company name changed alnery no. 1454 LIMITED\certificate issued on 10/05/95
22 Mar 1995 NEWINC Incorporation