NETCALL PLC

Company number 01812912

Date	Type	Description	View / Download
21 Feb 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1989	AA	Full group accounts made up to 30 June 1988	(23 pages)
07 Feb 1989	363	Return made up to 13/01/89; bulk list available separately	(6 pages)
07 Dec 1988	CERT21	Certificate of cancellation of share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1988	OC138	Reduction of iss capital and minute (oc) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
21 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(41 pages)
30 Jun 1988	288	Director resigned;new director appointed	(2 pages)
12 Feb 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1988	363	Return made up to 01/01/88; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1988	AA	Full group accounts made up to 30 June 1987	(19 pages)
24 Sep 1987	288	Director resigned;new director appointed	(3 pages)
22 May 1987	REREG(U)	Company type changed from pri to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1987	AA	Group of companies' accounts made up to 30 June 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1987	363	Return made up to 11/12/86; full list 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1986	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1986	287	Registered office changed on 28/10/86 from: 5 frederick's place old jewry london EC2R 8HR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1984	MISC	Certificate of incorporation	(1 page)
01 May 1984	NEWINC	Incorporation	(14 pages)