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VOICE RECOGNITION HOLDINGS LIMITED

Company number 03727507

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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)
26 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 88(2)R Ad 21/07/00--------- £ si 137628@.01=1376 £ ic 45277/46653
10 Aug 2000 88(2)R Ad 21/07/00--------- £ si 95640@.01=956 £ ic 44321/45277
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Mar 2000 363s Return made up to 05/03/00; full list of members
24 Mar 2000 122 Div 07/03/00
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1999 SA Statement of affairs
11 Nov 1999 88(2)R Ad 27/08/99--------- £ si 42103@1=42103 £ ic 2218/44321
10 Nov 1999 288a New director appointed
03 Nov 1999 395 Particulars of mortgage/charge
27 Sep 1999 88(2)R Ad 17/09/99--------- £ si 2216@1=2216 £ ic 2/2218
16 Sep 1999 MA Memorandum and Articles of Association
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
18 Mar 1999 288a New secretary appointed;new director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Secretary resigned
05 Mar 1999 NEWINC Incorporation