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DICTAPHONE INTERNATIONAL LIMITED

Company number 03056420

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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)
28 Jun 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Apr 1996 287 Registered office changed on 16/04/96 from: 20-22 bedford row london WC1R 4JS
16 Apr 1996 225(1) Accounting reference date shortened from 31/05 to 31/12
29 Aug 1995 88(2)R Ad 11/08/95--------- £ si 4400000@1=4400000 £ ic 2/4400002
29 Aug 1995 123 Nc inc already adjusted 11/08/95
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1995 287 Registered office changed on 14/08/95 from: 1 mitchell lane bristol BS1 6BU
09 Aug 1995 288 New director appointed
09 Aug 1995 288 Secretary resigned;new secretary appointed
09 Aug 1995 288 Director resigned;new director appointed
08 Aug 1995 288 New secretary appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 MA Memorandum and Articles of Association
02 Aug 1995 CERTNM Company name changed dressbonus LIMITED\certificate issued on 02/08/95
15 May 1995 NEWINC Incorporation