PURPLE VOICE HOLDINGS LIMITED

Company number 03524846

Date	Type	Description	View / Download
11 Dec 2000	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 Document
11 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
11 Dec 2000	123	£ nc 3406/13406 20/10/00	(1 page)
14 Nov 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(8 pages)
22 Oct 2000	88(2)R	Ad 04/04/00--------- £ si 51069@.01=510 £ ic 2574/3084	(2 pages)
22 Oct 2000	363s	Return made up to 10/03/00; full list of members	(10 pages)
06 Oct 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	88(2)R	Ad 05/01/00--------- £ si 43980@.01=439 £ ic 2135/2574	(2 pages)
14 Jan 2000	122	S-div conve 05/01/00	(1 page)
14 Jan 2000	123	Nc inc already adjusted 05/01/00	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Jan 2000	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 Document
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
18 Aug 1999	88(2)R	Ad 10/08/99--------- £ si 135@1=135 £ ic 2000/2135	(2 pages)
18 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
26 Mar 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)