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INTELLIGENT VOICE LIMITED

Company number 02353541

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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)
18 Mar 2009 363a Return made up to 28/02/09; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Mar 2007 363a Return made up to 28/02/07; full list of members
21 Mar 2007 288c Secretary's particulars changed
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Mar 2006 288b Secretary resigned
28 Jul 2005 288a New secretary appointed
05 Jul 2005 AA Accounts for a small company made up to 31 August 2004
14 Mar 2005 363s Return made up to 28/02/05; full list of members
29 Mar 2004 363s Return made up to 28/02/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 August 2003
15 Jul 2003 AUD Auditor's resignation
16 Apr 2003 363s Return made up to 28/02/03; full list of members
09 Jan 2003 AA Accounts for a small company made up to 31 August 2002
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 AA Accounts for a small company made up to 31 August 2001
21 Mar 2002 363s Return made up to 28/02/02; full list of members
12 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares