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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)
29 Jul 1993 288 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 DocumentNew director appointed
28 Jul 1993 287 Registered office changed on 28/07/93 from: francis house, 112 hills road, cambridge, CB2 1PH
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Request DocumentRegistered office changed on 28/07/93 from: francis house, 112 hills road, cambridge, CB2 1PH
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 MEM/ARTS Memorandum and Articles of Association
24 May 1993 88(2)R Ad 26/04/93-18/05/93 £ si 972060@.1=97206 £ si 417207@1=417207 £ ic 1/514414
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Request DocumentAd 26/04/93-18/05/93 £ si 972060@.1=97206 £ si 417207@1=417207 £ ic 1/514414
24 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1993 123 Nc inc already adjusted 18/05/93
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Request DocumentNc inc already adjusted 18/05/93
24 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1993 122 S-div 18/05/93
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Request DocumentS-div 18/05/93
24 May 1993 288 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 DocumentNew director appointed
24 May 1993 288 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 DocumentNew director appointed
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Apr 1993 123 £ nc 1000/110900 23/03/93
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Request Document£ nc 1000/110900 23/03/93
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Mar 1993 CERTNM Company name changed m&r 544 LIMITED\certificate issued on 24/03/93
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Request DocumentCompany name changed m&r 544 LIMITED\certificate issued on 24/03/93
23 Mar 1993 CERTNM Company name changed\certificate issued on 23/03/93
10 Feb 1993 NEWINC Incorporation