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DICTATIONS & TRANSCRIPTIONS LIMITED

Company number 03580255

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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)
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 363s Return made up to 12/06/04; full list of members
19 Jul 2004 288b Director resigned
23 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Jul 2003 363s Return made up to 12/06/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Oct 2002 288a New director appointed
19 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 363s Return made up to 12/06/02; full list of members
15 Aug 2002 88(2)R Ad 16/07/02--------- £ si 177778@.01=1777 £ ic 448/2225
10 May 2002 88(2)R Ad 27/03/02--------- £ si 44445@.01=444 £ ic 4/448
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Sep 2001 88(2)R Ad 31/05/01--------- £ si 3999600@.01
12 Sep 2001 88(2)R Ad 31/05/01--------- £ si 222223@.01
12 Sep 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 88(2)R Ad 31/12/00--------- £ si 100@.01=1 £ ic 3/4
23 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2001 123 Nc inc already adjusted 31/05/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 88(2)R Ad 31/08/00--------- £ si 1@1=1 £ ic 2/3
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Aug 2000 363s Return made up to 12/06/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999