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NUANCE COMMUNICATIONS LIMITED

Company number 04825183

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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)
14 Aug 2009 363a Return made up to 08/07/09; full list of members
14 Aug 2009 288a Director appointed mr john small
14 Aug 2009 288a Director appointed ms patricia russo
14 Aug 2009 123 Nc inc already adjusted 30/07/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Jul 2009 363a Return made up to 08/07/08; full list of members
16 Jul 2009 288a Director appointed mr john chester botts
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 123 Nc inc already adjusted 21/04/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2009 123 Gbp nc 10000000/25000000\25/03/09
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 88(2) Ad 19/03/08\gbp si 1155500@1=1155500\gbp ic 2401427/3556927\
28 Jan 2008 363s Return made up to 08/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
05 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 288b Director resigned
12 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 363s Return made up to 08/07/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2007 190 Location of debenture register