- Company Overview for CALLCREDIT MARKETING SOLUTIONS LIMITED (01864565)
- Filing history for CALLCREDIT MARKETING SOLUTIONS LIMITED (01864565)
- People for CALLCREDIT MARKETING SOLUTIONS LIMITED (01864565)
- Charges for CALLCREDIT MARKETING SOLUTIONS LIMITED (01864565)
- More for CALLCREDIT MARKETING SOLUTIONS LIMITED (01864565)
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) |
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05 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
03 Mar 1991 | 363x |
Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members |
02 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Aug 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Aug 1990 | 225(1) |
Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06 |
15 Jun 1990 | 287 |
Registered office changed on 15/06/90 from: the elephant house hawley crescent london NW1 8NP
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Request DocumentRegistered office changed on 15/06/90 from: the elephant house hawley crescent london NW1 8NP |
15 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
31 May 1990 | AA |
Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989 |
31 May 1990 | 363 |
Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members |
16 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Mar 1990 | 363 | Return made up to 30/11/89; full list of members | |
22 Mar 1990 | AA | Full accounts made up to 30 November 1988 | |
13 Jan 1989 | AA |
Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987 |
13 Jan 1989 | 363 |
Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members |
09 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jul 1988 | PUC 2 |
Wd 10/06/88 ad 27/05/88--------- premium £ si 6222@1=6222 £ ic 56000/62222
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Request DocumentWd 10/06/88 ad 27/05/88--------- premium £ si 6222@1=6222 £ ic 56000/62222 |
26 Jul 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |