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WHITESPACE SOFTWARE LIMITED

Company number 02020348

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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)
09 Oct 1992 287 Registered office changed on 09/10/92 from: 13/14 golden square, london, W1R 3AG
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Request DocumentRegistered office changed on 09/10/92 from: 13/14 golden square, london, W1R 3AG
25 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 May 1992 363b Return made up to 12/04/92; full list of members
26 Feb 1992 88(2)R Ad 17/02/92--------- £ si 250@1=250 £ ic 1000/1250
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1992 288 New director appointed
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24 Feb 1992 88(2)R Allotment of shares
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Apr 1991 363a Return made up to 12/04/91; full list of members
25 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
13 Mar 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
10 Mar 1990 363 Annual return made up to 22/02/90
09 Mar 1990 363 Annual return made up to 11/08/89
15 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 14 grosvenor place, london SW1X 7HH
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Request DocumentRegistered office changed on 13/04/89 from: 14 grosvenor place, london SW1X 7HH
13 Feb 1989 363 Return made up to 15/10/88; full list of members
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Request DocumentReturn made up to 15/10/88; full list of members
13 Feb 1989 363 Return made up to 15/08/87; full list of members
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Request DocumentReturn made up to 15/08/87; full list of members