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VOXHONE LIMITED

Company number 03036762

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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)
13 May 1998 363s Return made up to 22/03/98; change of members
07 Apr 1998 403a Declaration of satisfaction of mortgage/charge
04 Mar 1998 395 Particulars of mortgage/charge
04 Feb 1998 244 Delivery ext'd 3 mth 30/04/97
15 Aug 1997 288b Director resigned
16 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Apr 1997 169 £ sr 5807@1 17/03/97
18 Apr 1997 363s Return made up to 22/03/97; no change of members
18 Apr 1997 363(287) Registered office changed on 18/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/97
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New director appointed
24 Jan 1997 AA Full group accounts made up to 30 April 1996
06 Nov 1996 288b Director resigned
08 Sep 1996 288 New secretary appointed
08 Sep 1996 288 New director appointed
08 Sep 1996 288 Secretary resigned
10 May 1996 288 New secretary appointed
09 May 1996 363s Return made up to 22/03/96; full list of members
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 Secretary resigned;director resigned
10 Jan 1996 88(2)O Ad 10/11/95--------- £ si 353000@1
10 Jan 1996 88(3) Particulars of contract relating to shares
20 Dec 1995 287 Registered office changed on 20/12/95 from: stella way bishops cleeve cheltenham gloucestershire GL52 4XN