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LINGUAPHONE GROUP LIMITED

Company number 05694539

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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)
16 May 2008 123 Nc inc already adjusted 04/04/08
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 288a Director appointed andrew symmonds
08 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 30/12/2007
29 Feb 2008 363a Return made up to 01/02/08; full list of members
26 Apr 2007 AA Full accounts made up to 30 June 2006
23 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
20 Mar 2006 88(2)R Ad 02/03/06--------- £ si 606123@.1=60612 £ ic 25000/85612
20 Mar 2006 123 Nc inc already adjusted 01/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 01/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 288a New director appointed
28 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 88(2)R Ad 22/02/06--------- £ si 249999@.1=24999 £ ic 1/25000
28 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 30/06/06
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed