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VOICE 2 VOICE LIMITED

Company number 04785166

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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)
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 88(2)R Ad 07/06/06--------- £ si 100@1=100 £ ic 100/200
22 Jun 2006 287 Registered office changed on 22/06/06 from: 4 chebsey drive creswell farm manor stafford ST16 1ST
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 123 £ nc 100/10000 19/08/05
07 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Dec 2005 288b Director resigned
04 Jul 2005 363s Return made up to 03/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2005 288a New director appointed
15 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
07 Jul 2004 363s Return made up to 03/06/04; full list of members
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288b Director resigned
03 Jun 2003 NEWINC Incorporation