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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)
22 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
21 Jan 1988 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
18 Jan 1988 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
18 Jan 1988 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
06 Nov 1987 287 Registered office changed on 06/11/87 from: 33 nottingham place london W1M 3FE
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Request DocumentRegistered office changed on 06/11/87 from: 33 nottingham place london W1M 3FE
17 Sep 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
07 Jan 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987