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CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED

Company number 01981417

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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)
03 Nov 1988 288 Director resigned;new director appointed
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 May 1988 MEM/ARTS Memorandum and Articles of Association
28 Apr 1988 CERTNM Company name changed one voice services LIMITED\certificate issued on 29/04/88
07 Apr 1988 225(1) Accounting reference date shortened from 16/02 to 31/03
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Request DocumentAccounting reference date shortened from 16/02 to 31/03
11 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988 287 Registered office changed on 11/03/88 from: pickfords wharf clink street london SE1 9DG
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Request DocumentRegistered office changed on 11/03/88 from: pickfords wharf clink street london SE1 9DG
11 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 16/02
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Request DocumentAccounting reference date shortened from 31/12 to 16/02
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1988 363 Return made up to 31/12/87; full list of members
21 Dec 1987 MEM/ARTS Memorandum and Articles of Association
21 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jul 1987 CERTNM Company name changed one to one voice services limite d\certificate issued on 21/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 287 Registered office changed on 04/12/86 from: 30 mincing lane london EC3R 7DP
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Request DocumentRegistered office changed on 04/12/86 from: 30 mincing lane london EC3R 7DP
02 May 1986 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1986 CERTNM Company name changed\certificate issued on 16/04/86