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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)
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1993 363s Return made up to 22/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/10/93; full list of members
21 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1993 123 £ nc 500000/2000000 18/06/93
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Request Document£ nc 500000/2000000 18/06/93
25 Jun 1993 MEM/ARTS Memorandum and Articles of Association
25 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1993 AUD Auditor's resignation
04 May 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
01 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1993 88(2)R Ad 21/12/92--------- £ si 100000@1=100000 £ ic 400000/500000
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Request DocumentAd 21/12/92--------- £ si 100000@1=100000 £ ic 400000/500000
11 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Oct 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1991 363b Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
17 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Apr 1990 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
06 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Feb 1989 PUC 2 Wd 31/01/89 ad 01/02/89--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentWd 31/01/89 ad 01/02/89--------- £ si 200000@1=200000 £ ic 100000/300000
08 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge