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VOTIVE SYSTEMS LIMITED

Company number 02981227

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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)
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 1997 363s Return made up to 20/10/97; full list of members
05 Mar 1997 288a New director appointed
05 Mar 1997 288b Director resigned
05 Mar 1997 88(2)R Ad 15/12/96--------- £ si 99@1=99 £ ic 1/100
20 Nov 1996 363s Return made up to 20/10/96; no change of members
15 Aug 1996 AA Full accounts made up to 31 March 1996
29 Nov 1995 CERTNM Company name changed bright enterprises LIMITED\certificate issued on 30/11/95
16 Nov 1995 363s Return made up to 20/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
02 Nov 1994 88(2) Ad 25/10/94--------- £ si 1@1=1 £ ic 2/3
02 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1994 287 Registered office changed on 27/10/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 27/10/94 from: 43 lawrence road hove east sussex BN3 5QE
20 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation