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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)
01 Jul 1991 88(2)R Ad 17/06/91--------- £ si 2217668@.05=110883 £ ic 461934/572817
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/91--------- £ si 2217668@.05=110883 £ ic 461934/572817
25 Apr 1991 395 Particulars of mortgage/charge
09 Jan 1991 AA Full group accounts made up to 30 June 1990
09 Jan 1991 363a Return made up to 04/12/90; bulk list available separately
05 Jul 1990 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
27 Jun 1990 OC138 Reduction of iss capital and minute (oc) £ ic 967734/ 461934
17 Jan 1990 AA Full group accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 19/12/89; bulk list available separately
24 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1989 88(2)R Ad 19/10/89--------- premium £ si 2529000@.05=126450 £ ic 841284/967734
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Request DocumentAd 19/10/89--------- premium £ si 2529000@.05=126450 £ ic 841284/967734
23 Nov 1989 88(2)O Ad 20/10/89--------- £ si 4180693@.05
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Request DocumentAd 20/10/89--------- £ si 4180693@.05
23 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
08 Nov 1989 88(2)P Ad 20/10/89--------- £ si 4180693@.05=209034 £ ic 632250/841284
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Request DocumentAd 20/10/89--------- £ si 4180693@.05=209034 £ ic 632250/841284
07 Nov 1989 122 Nc dec already adjusted 18/10/89
  • 122 ‐
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Request DocumentNc dec already adjusted 18/10/89
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 PROSP Prospectus
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Request DocumentProspectus
02 Aug 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members