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ICR SPEECH SOLUTIONS & SERVICES LTD

Company number 04784274

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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)
27 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
27 Jun 2005 363s Return made up to 02/06/05; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 88(2)R Ad 29/03/04--------- £ si 150@1=150 £ ic 850/1000
16 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/05/04
03 Nov 2003 88(2)R Ad 01/07/03--------- £ si 120@1=120 £ ic 730/850
19 Aug 2003 395 Particulars of mortgage/charge
04 Jul 2003 88(2)R Ad 17/06/03--------- £ si 365@1=365 £ ic 365/730
02 Jun 2003 NEWINC Incorporation