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Company Name: SPACE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05714162

Company Address:

SPACE HOLDINGS LIMITED
12 Northgate
CHICHESTER
PO19 1BA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPACE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Register of members15/10/2002353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
363a - Annual Return06/09/2003363a
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Resolution to re-register - special resolution19/07/1996SRES02
Administrator's abstract of receipts and payments15/09/19982.9(SC)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Return by an oversea company subject to branch registration01/02/1997BR3
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Order of Court06/01/1995OC
Valuation Report20/09/1999VAL
694(4)(a) - Statement of name02/01/2004694(4)(a)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
363a - Annual Return05/12/2006363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
EEIG6 - Statement of name23/01/2002EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of resignation of directors or secretaries17/06/1993288b
Notice of striking-off action suspended04/06/2004DISS6
L64.04 - Directions to defer dissolution30/12/1993L64.04
2.21 - Statement of Administrator's proposals31/07/20022.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
EEIG1 - Statement of name17/10/2005EEIG1
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
169 - Return by a company purchasing its own26/09/2003169
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
12 - Declaration on application for registration17/12/200112
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Disapplication of pre-emption rights20/11/1998RES11
AA - Annual Accounts25/08/1993AA
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
COCOMP - Order to wind up12/11/2006COCOMP
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
53 - Application by a public company for re-registration as a private company01/08/200153
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Order of Court (Section 138)14/04/1994OC138
CERTNM - Change of name certificate03/03/1994CERTNM
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of wind up03/04/2005F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
4.51 - Certificate that creditors have been paid in full05/08/20014.51
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
RES03 - Exempt from appointment of auditor08/12/2000RES03
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Early dissolution request04/10/2003L64.01
2.2(scot) - Notice of administration order28/07/19992.2(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
1.4 - Notice of completion of voluntary arrang07/05/19991.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Purchase own shares - written resolution24/06/2006WRES08
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG