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VOCALINK HOLDINGS LIMITED

Company number 06119036

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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)
22 Jan 2008 88(3) Particulars of contract relating to shares
22 Jan 2008 88(2)R Ad 29/06/07--------- £ si 117999930@1=117999930 £ ic 4500001/122499931
14 Jan 2008 288b Director resigned
11 Dec 2007 88(2)R Ad 12/10/07--------- £ si 4500000@1=4500000 £ ic 1/4500001
27 Nov 2007 288a New director appointed
18 Oct 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
31 Aug 2007 288b Director resigned
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Schemes of arrangement 19/06/07
05 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
29 Jun 2007 CERTNM Company name changed vocalink LIMITED\certificate issued on 29/06/07
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned