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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)
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 287 Registered office changed on 28/04/05 from: 1 chancery lane london WC2A 1LF
26 Apr 2005 88(2)R Ad 11/02/05--------- £ si 92592@1=92592 £ ic 882167/974759
26 Apr 2005 88(2)R Ad 09/02/05--------- £ si 5500@1=5500 £ ic 876667/882167
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
07 Feb 2005 88(2)R Ad 31/12/04--------- £ si 60000@1=60000 £ ic 816667/876667
07 Feb 2005 88(2)R Ad 01/09/04--------- £ si 400000@1=400000 £ ic 416667/816667
03 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 363s Return made up to 08/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/08/04
  • 363(190) ‐ Location of debenture register address changed
20 Jul 2004 88(2)R Ad 16/07/04--------- £ si 16667@1=16667 £ ic 400000/416667
16 Jul 2004 88(2)R Ad 25/06/04--------- £ si 399900@1=399900 £ ic 100/400000
15 Jul 2004 288a New secretary appointed
06 Jul 2004 123 £ nc 100/1000000 25/06/04
05 Jul 2004 288b Secretary resigned
08 Jul 2003 NEWINC Incorporation