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VOCALINK INTERCHANGE NETWORK LIMITED

Company number 03565766

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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)
09 Aug 2007 88(2)O Ad 25/06/07-27/06/07 £ si 470386686@.01
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 88(2)R Ad 29/06/07--------- £ si 98118@1=98118 £ ic 125826/223944
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
29 Jun 2007 CERT15 Certificate of reduction of issued capital
29 Jun 2007 OC138 Reduction of iss capital and minute (oc)
26 Jun 2007 OC425 Scheme of arrangement - amalgamation
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 24/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 123 Nc inc already adjusted 24/05/07
18 Jun 2007 MEM/ARTS Memorandum and Articles of Association
17 Jun 2007 363s Return made up to 12/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 353a Location of register of members (non legible)
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
16 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
15 Mar 2007 288a New director appointed