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VOICEKEY LIMITED

Company number 07240722

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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)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sect 567SUB sect 1 sect 561 sub sect 1-5 incl 562 22/02/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sect 567SUB sect 1 sect 561 sub sect 1-5 incl 562 22/02/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AP03	Appointment of Michael Timothy Knibbs as a secretary	View PDF Appointment of Michael Timothy Knibbs as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2010	TM01	Termination of appointment of Richard Underwood as a director	View PDF Termination of appointment of Richard Underwood as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	View PDF Termination of appointment of Meaujo Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Dr Tony John Allen as a director	View PDF Appointment of Dr Tony John Allen as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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