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SPEAKING MATTERS (UK) LIMITED

Company number 04390036

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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)
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 363a Return made up to 08/03/03; full list of members
23 Mar 2003 288c Secretary's particulars changed
19 Nov 2002 287 Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
14 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/01/03
23 Sep 2002 MA Memorandum and Articles of Association
23 Sep 2002 MA Memorandum and Articles of Association
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 88(2)R Ad 08/03/02--------- £ si 99@1=99 £ ic 1/100
08 Mar 2002 NEWINC Incorporation