- Company Overview for PREVENTON TECHNOLOGIES LIMITED (03980753)
- Filing history for PREVENTON TECHNOLOGIES LIMITED (03980753)
- People for PREVENTON TECHNOLOGIES LIMITED (03980753)
- Charges for PREVENTON TECHNOLOGIES LIMITED (03980753)
- Insolvency for PREVENTON TECHNOLOGIES LIMITED (03980753)
- More for PREVENTON TECHNOLOGIES LIMITED (03980753)
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) |
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16 Apr 2004 | AA | Full accounts made up to 30 June 2002 | |
25 Nov 2003 | 288a | New director appointed | |
22 Oct 2003 | 287 | Registered office changed on 22/10/03 from: hanover house hanover international conference centre reading berkshire RG30 3UN | |
22 Oct 2003 | 288b | Director resigned | |
15 Jul 2003 | 363s |
Return made up to 26/04/03; full list of members
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29 Apr 2003 | 288b | Secretary resigned;director resigned | |
29 Apr 2003 | 288a | New secretary appointed | |
16 Apr 2003 | 244 | Delivery ext'd 3 mth 30/06/02 | |
12 Feb 2003 | 395 | Particulars of mortgage/charge | |
19 Dec 2002 | 288b | Director resigned | |
21 Nov 2002 | 288a | New director appointed | |
18 Oct 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
28 Aug 2002 | 288b | Director resigned | |
28 May 2002 | 363s |
Return made up to 26/04/02; full list of members
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13 Mar 2002 | 288c | Director's particulars changed | |
13 Mar 2002 | 288b | Director resigned | |
13 Mar 2002 | 88(2)R | Ad 14/02/02--------- £ si 8820@1=8820 £ ic 1350000/1358820 | |
12 Feb 2002 | CERTNM | Company name changed soundvoice LIMITED\certificate issued on 12/02/02 | |
24 Dec 2001 | 288a | New director appointed | |
02 Nov 2001 | 395 | Particulars of mortgage/charge | |
27 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
16 Aug 2001 | RESOLUTIONS |
Resolutions
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06 Aug 2001 | 288c | Director's particulars changed | |
18 Jun 2001 | 88(2)R | Ad 11/06/01--------- £ si 850000@1=850000 £ ic 500000/1350000 | |
18 Jun 2001 | 88(2)R | Ad 11/06/01--------- £ si 499900@1=499900 £ ic 100/500000 |