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INFINITIVE SPEECH SYSTEMS UK LIMITED

Company number 04221998

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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)
12 Jul 2004 363s Return made up to 23/05/04; full list of members
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
27 Jan 2004 AA Full accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 23/05/03; full list of members
24 Apr 2003 AUD Auditor's resignation
31 Mar 2003 288a New secretary appointed
08 Feb 2003 288b Secretary resigned
08 Feb 2003 287 Registered office changed on 08/02/03 from: 1 park row, leeds, LS1 5AB
08 Nov 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 23/05/02; full list of members
20 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100
17 Jul 2001 288b Director resigned
17 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
05 Jul 2001 CERTNM Company name changed pinco 1631 LIMITED\certificate issued on 05/07/01
23 May 2001 NEWINC Incorporation