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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 88(2)R Ad 24/12/05--------- £ si 361075@1=361075 £ ic 1480814/1841889
04 Feb 2006 288a New director appointed
07 Dec 2005 363s Return made up to 08/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 AAMD Amended accounts made up to 31 July 2004
13 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
29 Jun 2005 288b Secretary resigned
29 Jun 2005 88(2)R Ad 11/02/05--------- £ si 71428@1=71428 £ ic 2190200/2261628
29 Jun 2005 88(2)R Ad 11/02/05--------- £ si 92592@1=92592 £ ic 2097608/2190200
29 Jun 2005 88(2)R Ad 09/02/05--------- £ si 5500@1=5500 £ ic 2092108/2097608
29 Jun 2005 287 Registered office changed on 29/06/05 from: 33 glasshouse street london W1B 5DG
29 Jun 2005 88(2)R Ad 31/12/04--------- £ si 40000@1=40000 £ ic 2052108/2092108
29 Jun 2005 88(2)R Ad 31/12/04--------- £ si 20000@1=20000 £ ic 2032108/2052108
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 9259@1=9259 £ ic 2022849/2032108
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 27778@1=27778 £ ic 1995071/2022849
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 1000@1=1000 £ ic 1994071/1995071
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 400@1=400 £ ic 1993671/1994071
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 3704@1=3704 £ ic 1989967/1993671
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 200@1=200 £ ic 1989767/1989967
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 400@1=400 £ ic 1989367/1989767
29 Jun 2005 88(2)R Ad 01/11/04--------- £ si 200@1=200 £ ic 1989167/1989367