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VOCALIS LIMITED

Company number 02788628

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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)
24 Oct 1995 288 Director resigned
25 Sep 1995 288 New secretary appointed;new director appointed
25 Sep 1995 288 Director resigned
03 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
09 Mar 1995 MEM/ARTS Memorandum and Articles of Association
09 Mar 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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03 Mar 1995 88(2)R Ad 22/02/95--------- £ si 118488@.1=11848 £ ic 585679/597527
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Request DocumentAd 22/02/95--------- £ si 118488@.1=11848 £ ic 585679/597527
03 Mar 1995 88(2)R Ad 22/02/95--------- £ si 444445@.1=44444 £ ic 541235/585679
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Request DocumentAd 22/02/95--------- £ si 444445@.1=44444 £ ic 541235/585679
03 Mar 1995 123 £ nc 552530/617823 06/02/95
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Request Document£ nc 552530/617823 06/02/95
21 Feb 1995 363s Return made up to 10/02/95; full list of members
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Request DocumentReturn made up to 10/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
29 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1994 88(2)R Ad 10/06/94--------- £ si 213284@.1=21328 £ ic 519907/541235
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Request DocumentAd 10/06/94--------- £ si 213284@.1=21328 £ ic 519907/541235
16 Jun 1994 123 £ nc 525230/552530 10/06/94
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Request Document£ nc 525230/552530 10/06/94
01 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/02/94; full list of members
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 88(2)R Ad 18/06/93--------- £ si 27630@.1=2763 £ si 2730@1=2730 £ ic 514414/519907
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Request DocumentAd 18/06/93--------- £ si 27630@.1=2763 £ si 2730@1=2730 £ ic 514414/519907