VOXHONE LIMITED

Company number 03036762

Date	Type	Description	View / Download
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	AA	Full group accounts made up to 30 April 2000	(28 pages)
28 Mar 2000	363s	Return made up to 22/03/00; full list of members	(16 pages)
28 Mar 2000	363(287)	Registered office changed on 28/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2000	AA	Full group accounts made up to 30 April 1999	(27 pages)
10 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
27 Jul 1999	169	£ ic 1258422/1253799 30/04/99 £ sr 4623@1=4623	(1 page)
08 Jul 1999	AUD	Auditor's resignation	(1 page)
29 Mar 1999	363s	Return made up to 22/03/99; full list of members	(8 pages)
29 Mar 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	AA	Full group accounts made up to 30 April 1998	(28 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
01 Jun 1998	AA	Full group accounts made up to 30 April 1997	(28 pages)
29 May 1998	169	£ ic 180887/175875 28/04/98 £ sr 5012@1=5012	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next