BIZSPACE INVESTMENTS LIMITED filing history - Find and update company information

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BIZSPACE INVESTMENTS LIMITED

Company number 03990878

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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)
13 Sep 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.	Request DocumentResolutions
13 Sep 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.	Request DocumentResolutions
13 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	AA	Group of companies' accounts made up to 28 February 2002	View PDF Group of companies' accounts made up to 28 February 2002 - link opens in a new window - 39 pages (39 pages)
14 Jun 2002	363s	Return made up to 08/05/02; bulk list available separately	View PDF Return made up to 08/05/02; bulk list available separately - link opens in a new window - 16 pages (16 pages)
31 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Dec 2001	123	Nc inc already adjusted 24/07/01	View PDF Nc inc already adjusted 24/07/01 - link opens in a new window - 1 page (1 page)
12 Dec 2001	88(2)R	Ad 24/07/01--------- £ si 11807015@.05=590350 £ ic 1348771/1939121	View PDF Ad 24/07/01--------- £ si 11807015@.05=590350 £ ic 1348771/1939121 - link opens in a new window - 9 pages (9 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re appoint dirs mkt pur 24/07/01	View PDF Resolutions RES13 ‐ Re appoint dirs mkt pur 24/07/01 - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	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.	Request DocumentResolutions
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 28 February 2001	View PDF Group of companies' accounts made up to 28 February 2001 - link opens in a new window - 33 pages (33 pages)
03 Jul 2001	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 48 pages (48 pages)
13 Jun 2001	363s	Return made up to 08/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
22 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 11700000@.05=585000 £ ic 570914/1155914	View PDF Ad 27/11/00--------- £ si 11700000@.05=585000 £ ic 570914/1155914 - link opens in a new window - 33 pages (33 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
11 Dec 2000	123	Nc inc already adjusted 14/11/00	View PDF Nc inc already adjusted 14/11/00 - link opens in a new window - 1 page (1 page)
11 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request DocumentResolutions

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