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LINGUAMATICS LIMITED

Company number 04248841

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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)
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2009
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 363a Return made up to 09/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 88(2) Ad 06/04/09\gbp si 30000@0.0001=3\gbp ic 567.225/570.225\
09 Apr 2009 88(2) Ad 01/04/09\gbp si 30000@0.0001=3\gbp ic 564.225/567.225\
22 Oct 2008 88(2) Ad 03/10/08\gbp si 30000@0.0001=3\gbp ic 561.225/564.225\
04 Aug 2008 363s Return made up to 09/07/08; change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 88(2) Ad 04/04/08\gbp si 10000@0.000001=0.01\gbp ic 559/559.01\
18 Jan 2008 88(2)R Ad 11/01/08--------- £ si 10000@.0001=1 £ ic 558/559
03 Jan 2008 288b Director resigned
16 Oct 2007 88(2)R Ad 05/10/07-05/10/07 £ si 10000@.0001=1 £ ic 557/558
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditor 03/08/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 88(2)R Ad 06/07/07--------- £ si 12250@.0001
08 Aug 2007 88(2)R Ad 10/07/07--------- £ si 280000@.0001=28 £ ic 529/557
08 Aug 2007 363s Return made up to 09/07/07; change of members
31 May 2007 88(2)R Ad 11/05/07--------- £ si 10000@.0001=1 £ ic 528/529
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 288b Director resigned
28 Feb 2007 88(2)R Ad 09/01/07--------- £ si 10000@.0001=1 £ ic 527/528
28 Feb 2007 88(2)R Ad 13/10/06--------- £ si 10000@.0001=1 £ ic 526/527
07 Aug 2006 363s Return made up to 09/07/06; full list of members