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VOICE NOTES LIMITED

Company number 05916301

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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)
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Oct 2007 88(2)R Ad 18/10/07--------- £ si 640@1=640 £ si 320@1=320 £ ic 5280/6240
19 Oct 2007 123 £ nc 6000/6240 10/10/07
13 Sep 2007 363a Return made up to 25/08/07; full list of members
13 Sep 2007 190 Location of debenture register
13 Sep 2007 353 Location of register of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: 6 angel wharf london SE16 4TT
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 88(2)R Ad 19/04/07--------- £ si 1080@1=1080 £ ic 4200/5280
03 May 2007 288a New director appointed
24 Apr 2007 123 £ nc 4200/6000 10/04/07
24 Apr 2007 88(2)R Ad 25/09/06--------- £ si 1500@1=1500 £ ic 2700/4200
24 Apr 2007 288a New director appointed
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 1700@1=1700 £ ic 1000/2700
23 Apr 2007 123 Nc inc already adjusted 11/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subscriptions 11/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 123 £ nc 2500/4200 11/04/06
12 Apr 2007 288a New director appointed
12 Apr 2007 123 £ nc 1000/2500 25/09/06
25 Aug 2006 NEWINC Incorporation