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NETCALL PLC

Company number 01812912

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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)
23 Sep 1996 88(2)R Ad 13/09/96--------- £ si 500000@.05=25000 £ ic 673818/698818
08 Aug 1996 88(2)R Ad 01/07/96--------- £ si 20000@.05=1000 £ ic 672818/673818
12 Jun 1996 AUD Auditor's resignation
30 May 1996 SA Statement of affairs
30 May 1996 88(2)O Ad 05/03/96--------- £ si 2000000@.05
17 May 1996 88(2)P Ad 05/03/96--------- £ si 2000000@.05=100000 £ ic 572818/672818
21 Apr 1996 288 New director appointed
21 Apr 1996 288 New director appointed
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1996 CERTNM Company name changed ackrill carr PLC\certificate issued on 29/03/96
15 Jan 1996 363s Return made up to 19/12/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Jan 1996 AA Full group accounts made up to 30 June 1995
01 Feb 1995 AA Full group accounts made up to 30 June 1994
15 Jan 1995 363s Return made up to 19/12/94; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
09 Feb 1994 AA Full group accounts made up to 30 June 1993
19 Jan 1994 363s Return made up to 19/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1993 363s Return made up to 19/12/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Jan 1993 AA Full group accounts made up to 30 June 1992
22 Jan 1992 AA Full group accounts made up to 30 June 1991
22 Jan 1992 363b Return made up to 19/12/91; bulk list available separately
18 Sep 1991 288 Director resigned