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KINGSTON VOICEWARE LIMITED

Company number 03317869

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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)
03 Oct 2000 288b Director resigned
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/00
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
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/00
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
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/00
25 Jul 2000 288a New director appointed
22 Feb 2000 363a Return made up to 13/02/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
26 Jan 2000 288c Director's particulars changed
29 Dec 1999 288c Director's particulars changed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
09 Mar 1999 363a Return made up to 13/02/99; full list of members
23 Oct 1998 288c Director's particulars changed
17 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 288b Director resigned
13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 288a New director appointed
30 Mar 1998 363b Return made up to 13/02/98; full list of members
20 Mar 1998 288a New secretary appointed
09 Mar 1998 288a New director appointed
27 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed