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VOICE INTEGRATED PRODUCTS LTD.

Company number 02606664

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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)
15 Jul 2003 88(2)R Ad 07/07/03--------- £ si 2500@.01=25 £ ic 11650/11675
16 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 395 Particulars of mortgage/charge
12 Dec 2002 MISC Amending 882 iss 25/10/02
11 Dec 2002 363a Return made up to 01/05/02; full list of members; amend
11 Dec 2002 363a Return made up to 01/05/01; full list of members; amend
08 Dec 2002 AA Accounts for a small company made up to 30 April 2002
13 Nov 2002 88(2)R Ad 25/10/02--------- £ si 65000@.01=650 £ ic 11000/11650
13 Nov 2002 88(2)R Ad 21/10/02--------- £ si 1000000@.01=10000 £ ic 1000/11000
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 123 Nc inc already adjusted 21/10/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 1000000 shares at 1P 21/10/02
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 363s Return made up to 01/05/02; full list of members
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
04 Feb 2002 AA Accounts for a small company made up to 30 April 2001
18 May 2001 363s Return made up to 01/05/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 30 April 2000
30 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2000 AA Full accounts made up to 30 April 1999
04 Feb 2000 288a New director appointed