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DICTATE IT LIMITED

Company number 04930122

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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)
26 Oct 2004 88(2)R Ad 01/10/04--------- £ si 65@1=65 £ ic 3268/3333
01 Oct 2004 225 Accounting reference date extended from 31/10/04 to 28/02/05
05 Aug 2004 88(2)R Ad 16/07/04--------- £ si 220@1=220 £ ic 3048/3268
05 Aug 2004 88(2)R Ad 26/07/04--------- £ si 220@1=220 £ ic 2828/3048
23 Jul 2004 MISC Amending 88(2) dated 07/06/2004
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 88(2)R Ad 05/07/04--------- £ si 40@1=40 £ ic 2788/2828
05 Jul 2004 88(2)R Ad 02/07/04--------- £ si 8@1=8 £ ic 2780/2788
05 Jul 2004 88(2)R Ad 02/07/04--------- £ si 40@1=40 £ ic 2740/2780
05 Jul 2004 88(2)R Ad 02/07/04--------- £ si 60@1=60 £ ic 2680/2740
05 Jul 2004 88(2)R Ad 02/07/04--------- £ si 40@1=40 £ ic 2640/2680
05 Jul 2004 88(2)R Ad 02/07/04--------- £ si 160@1=160 £ ic 2480/2640
05 Jul 2004 88(2)R Ad 02/07/04--------- £ si 80@1=80 £ ic 2400/2480
07 Jun 2004 287 Registered office changed on 07/06/04 from: acre house 11-15 william road london NW1 3ER
07 Jun 2004 88(2)R Ad 07/06/04--------- £ si 80@1=80 £ ic 2320/2400
25 May 2004 88(2)R Ad 24/05/04--------- £ si 80@1=80 £ ic 2240/2320
13 May 2004 88(2)R Ad 29/03/04--------- £ si 1999@1=1999 £ ic 241/2240
13 May 2004 88(2)R Ad 16/04/04--------- £ si 240@1=240 £ ic 1/241
13 May 2004 123 Nc inc already adjusted 29/03/04
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
28 Jan 2004 288a New director appointed