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SPEECHNET LIMITED

Company number 03046672

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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)
22 Jun 1999 MISC Amending 288A-paul richardson
04 Jun 1999 363s Return made up to 18/04/99; full list of members
04 Jun 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 288a New director appointed
15 Apr 1998 363s Return made up to 18/04/98; change of members
24 Mar 1998 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
21 Aug 1997 288b Director resigned
12 Aug 1997 288a New director appointed
27 Jun 1997 363s Return made up to 18/04/97; full list of members
03 May 1997 288b Secretary resigned;director resigned
10 Nov 1996 287 Registered office changed on 10/11/96 from: cole & cole apex plaza forbury road reading berkshire RG1 1AX
07 Nov 1996 AA Accounts made up to 31 December 1995
07 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Oct 1996 288c Director's particulars changed
24 Oct 1996 288a New director appointed
21 Oct 1996 363a Return made up to 18/04/96; full list of members
01 Oct 1996 288 New secretary appointed;new director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 287 Registered office changed on 01/10/96 from: 44 essex street london WC2R 3JF
01 Oct 1996 225 Accounting reference date shortened from 30/04/96 to 31/12/95
13 Sep 1996 88(2)R Ad 06/09/96--------- £ si 198@1=198 £ ic 2/200