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BELL VOICE RECORDINGS LIMITED

Company number 02673062

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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)
05 Jan 1999 363s Return made up to 19/12/98; no change of members
23 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 363s Return made up to 19/12/97; full list of members
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Sep 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 363s Return made up to 19/12/96; no change of members
15 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 363s Return made up to 19/12/95; full list of members
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1995 AA Full accounts made up to 31 December 1994
13 Dec 1994 363s Return made up to 19/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/94; no change of members
26 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Dec 1993 363s Return made up to 19/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/93; no change of members
12 Oct 1993 AA Accounts for a dormant 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 dormant company made up to 31 December 1992
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Jan 1993 363s Return made up to 19/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/92; full list of members
07 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Jan 1992 287 Registered office changed on 07/01/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 07/01/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA
19 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation