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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 Jul 2002 288b Director resigned
24 May 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 363s Return made up to 19/12/01; bulk list available separately
14 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
20 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
22 Mar 2001 288a New director appointed
14 Mar 2001 88(2)R Ad 06/03/01--------- £ si 30000@.05=1500 £ ic 1813013/1814513
13 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
21 Feb 2001 288c Director's particulars changed
19 Feb 2001 88(2)R Ad 04/12/00--------- £ si 6686450@.05
06 Feb 2001 88(2)R Ad 04/07/00--------- £ si 10000@.05
31 Jan 2001 AA Full group accounts made up to 30 June 2000
28 Jan 2001 SA Statement of affairs
28 Jan 2001 88(2)R Ad 20/12/00--------- £ si 400000@.05=20000 £ ic 1793013/1813013
10 Jan 2001 363a Return made up to 19/12/00; full list of members
02 Jan 2001 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
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights