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VOICEVALE LIMITED

Company number 01565241

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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)
01 Mar 2004	122	£ sr 170455@1 15/09/03	View PDF £ sr 170455@1 15/09/03 - link opens in a new window - 1 page (1 page)
01 Mar 2004	169	£ sr 170455@1 15/09/03	View PDF £ sr 170455@1 15/09/03 - link opens in a new window - 1 page (1 page)
01 Mar 2004	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 - 1 page (1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ S320(1) Acquis approved 15/09/03	View PDF Resolutions RES13 ‐ S320(1) Acquis approved 15/09/03 - link opens in a new window - 1 page (1 page)
23 Jan 2004	363a	Return made up to 22/10/03; full list of members	View PDF Return made up to 22/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
25 Nov 2002	363s	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
21 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
21 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2001	363s	Return made up to 22/10/01; full list of members	View PDF Return made up to 22/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
03 Oct 2001	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Secrtion 171-172 25/01/01 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
02 Oct 2001	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 - 1 page (1 page)
02 Oct 2001	169	£ ic 625000/282625 25/01/01 £ sr 342375@1=342375	View PDF £ ic 625000/282625 25/01/01 £ sr 342375@1=342375 - link opens in a new window - 2 pages (2 pages)
25 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
04 Nov 1999	363s	Return made up to 22/10/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/10/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
09 Nov 1998	363s	Return made up to 22/10/98; full list of members	View PDF Return made up to 22/10/98; full list of members - link opens in a new window - 7 pages (7 pages)

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VOICEVALE LIMITED

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