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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)
18 Dec 1995	88(2)P	Ad 10/11/95--------- £ si 353000@1=353000 £ ic 999940/1352940	View PDF Ad 10/11/95--------- £ si 353000@1=353000 £ ic 999940/1352940 - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 1995	123	£ nc 1000000/1353000 30/10/95	View PDF £ nc 1000000/1353000 30/10/95 - link opens in a new window - 1 page (1 page)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
26 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 May 1995	88(2)O	Ad 28/04/95--------- £ si 752261@1	View PDF Ad 28/04/95--------- £ si 752261@1 - link opens in a new window - 3 pages (3 pages)
22 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
15 May 1995	CERTNM	Company name changed charco 446 LIMITED\certificate issued on 16/05/95	View PDF Company name changed charco 446 LIMITED\certificate issued on 16/05/95 - link opens in a new window - 2 pages (2 pages)
05 May 1995	287	Registered office changed on 05/05/95 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	View PDF Registered office changed on 05/05/95 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW - link opens in a new window - 1 page (1 page)
05 May 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	88(2)R	Ad 28/04/95--------- £ si 17440@1=17440 £ ic 982500/999940	View PDF Ad 28/04/95--------- £ si 17440@1=17440 £ ic 982500/999940 - link opens in a new window - 2 pages (2 pages)
05 May 1995	88(2)P	Ad 28/04/95--------- £ si 752261@1=752261 £ ic 230241/982502	View PDF Ad 28/04/95--------- £ si 752261@1=752261 £ ic 230241/982502 - link opens in a new window - 2 pages (2 pages)
05 May 1995	88(2)R	Ad 28/04/95--------- £ si 230239@1=230239 £ ic 2/230241	View PDF Ad 28/04/95--------- £ si 230239@1=230239 £ ic 2/230241 - link opens in a new window - 5 pages (5 pages)
05 May 1995	123	£ nc 100/1000000 28/04/95	View PDF £ nc 100/1000000 28/04/95 - link opens in a new window - 1 page (1 page)
04 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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