LATTICE VOICE TECHNOLOGIES LIMITED

Company number 06068995

Date	Type	Description	View / Download
23 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
17 Apr 2009	288b	Appointment Terminated Director neil coulson	(1 page)
17 Apr 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 3 horizon court clifton moor york YO30 4US	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from north barn, broughton hall skipton north yorkshire BD23 3AE	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary p&a secretaries LIMITED	(1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
07 May 2008	288a	Director appointed neil fenwick coulson	(2 pages)
06 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jun 2007	88(2)R	Ad 29/05/07--------- £ si 150@1.000=150 £ ic 350/500	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
09 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
08 May 2007	88(2)R	Ad 04/05/07--------- £ si 349@1.000=349 £ ic 1/350	(2 pages)
26 Jan 2007	NEWINC	Incorporation	(17 pages)

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