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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)
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 88(2)R Ad 24/12/04--------- £ si 33333@.05=1666 £ ic 3275462/3277128
25 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
09 Jun 2004 88(2)R Ad 01/06/04--------- £ si 100830@.05=5041 £ ic 3270421/3275462
08 Jun 2004 288b Director resigned
06 Apr 2004 88(2)R Ad 29/03/04--------- £ si 80000@.05=4000 £ ic 3266421/3270421
31 Mar 2004 88(2)R Ad 02/03/04--------- £ si 88333@.05=4416 £ ic 3262005/3266421
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 88(2)R Ad 13/02/04--------- £ si 8509840@.05=425492 £ ic 2836513/3262005
23 Jan 2004 363s Return made up to 19/12/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
29 May 2003 288a New director appointed
17 Mar 2003 AUD Auditor's resignation
30 Dec 2002 363s Return made up to 19/12/02; full list of members
23 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
07 Oct 2002 88(2)R Ad 09/08/02--------- £ si 20440000@.05=1022000 £ ic 2836513/3858513
17 Sep 2002 88(2)R Ad 09/08/02--------- £ si 20440000@.05=1022000 £ ic 1814513/2836513
21 Aug 2002 288b Secretary resigned
21 Aug 2002 288a New secretary appointed
21 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital