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EMPACTIS LIMITED

Company number 04248673

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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)
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 AUD Auditor's resignation
30 Aug 2005 CERTNM Company name changed voicescape services LIMITED\certificate issued on 30/08/05
27 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 27/07/05
  • 363(288) ‐ Secretary resigned
29 Mar 2005 AA Full accounts made up to 31 August 2004
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed
15 Dec 2004 CERTNM Company name changed voicescape LIMITED\certificate issued on 15/12/04
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
24 Sep 2004 AA Full accounts made up to 31 August 2003
11 Aug 2004 363s Return made up to 09/07/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 CERTNM Company name changed songplayer LIMITED\certificate issued on 04/05/04
21 Jul 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 AA Full accounts made up to 31 August 2002
29 Jul 2002 363s Return made up to 09/07/02; full list of members
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2001 CERTNM Company name changed getmedia LIMITED\certificate issued on 12/09/01
29 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
20 Aug 2001 287 Registered office changed on 20/08/01 from: 63 queen victoria street london EC4N 4ST