Companies House does not verify the accuracy of the information filed

NETCALL PLC

Company number 01812912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2009	288b	Appointment terminated secretary abigail pearson hurrell	View PDF Appointment terminated secretary abigail pearson hurrell - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment terminated director ronald elder	View PDF Appointment terminated director ronald elder - link opens in a new window - 1 page (1 page)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jan 2009	169	Gbp ic 3317546/3130035.7\10/12/08\gbp sr 3750206@0.05=187510.3\	View PDF Gbp ic 3317546/3130035.7\10/12/08\gbp sr 3750206@0.05=187510.3\ - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 43 pages (43 pages)
21 Oct 2008	88(2)	Ad 14/10/08\gbp si 300000@0.05=15000\gbp ic 3302546/3317546\	View PDF Ad 14/10/08\gbp si 300000@0.05=15000\gbp ic 3302546/3317546\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	363s	Return made up to 19/12/07; bulk list available separately	View PDF Return made up to 19/12/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 39 pages (39 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jun 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
23 Jun 2007	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share prem canc 22/05/07	View PDF Resolutions RES13 ‐ Share prem canc 22/05/07 - link opens in a new window - 1 page (1 page)
20 Apr 2007	88(2)R	Ad 27/02/07--------- £ si 53334@.05=2666 £ ic 3299880/3302546	View PDF Ad 27/02/07--------- £ si 53334@.05=2666 £ ic 3299880/3302546 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	363s	Return made up to 19/12/06; bulk list available separately	View PDF Return made up to 19/12/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 38 pages (38 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2006	88(2)R	Ad 01/07/06--------- £ si 55000@.05=2750 £ ic 3297127/3299877	View PDF Ad 01/07/06--------- £ si 55000@.05=2750 £ ic 3297127/3299877 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 26667@.05=1333 £ ic 3295794/3297127	View PDF Ad 10/02/06--------- £ si 26667@.05=1333 £ ic 3295794/3297127 - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 125000@.05=6250 £ ic 3289544/3295794
30 Jan 2006	363s	Return made up to 19/12/05; bulk list available separately	View PDF Return made up to 19/12/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 80000@.05=4000 £ ic 3285544/3289544	View PDF Ad 23/12/05--------- £ si 80000@.05=4000 £ ic 3285544/3289544 - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 40 pages (40 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Cookies on Companies House services

NETCALL PLC

Filter by category