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CALLCREDIT MARKETING SOLUTIONS LIMITED

Company number 01864565

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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)
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 Director resigned
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14 May 1991 AA Full accounts made up to 30 June 1990
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03 Mar 1991 363x Return made up to 31/01/91; full list of members
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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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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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01 May 1990 288 Director's particulars changed
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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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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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05 Aug 1988 288 Director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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