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NETCALL TELECOM LIMITED

Company number 01888629

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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)
13 Aug 2010 AP01 Appointment of Mr James Andrew Ormondroyd as a director
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2010 AP01 Appointment of Mr Roger Allsop as a director
25 Feb 2010 TM01 Termination of appointment of Cathal Griffin as a director
04 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Cathal Dennis Griffin on 28 December 2009
20 Nov 2009 AA Full accounts made up to 30 June 2009
11 Mar 2009 288a Secretary appointed michael charles greensmith
11 Mar 2009 288b Appointment terminated secretary abigail pearson hurrell
13 Feb 2009 363a Return made up to 28/12/08; full list of members
15 Jan 2009 AA Full accounts made up to 30 June 2008
07 Feb 2008 363a Return made up to 28/12/07; full list of members
10 Jan 2008 AA Full accounts made up to 30 June 2007
28 Jun 2007 CERT21 Certificate of cancellation of share premium account
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 22/05/07
27 Jun 2007 88(2)R Ad 22/05/07--------- £ si 900@1=900 £ ic 100/1000
27 Jun 2007 123 Nc inc already adjusted 22/05/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2007 OC Cancel share prem account
10 Apr 2007 288b Director resigned
02 Mar 2007 288a New director appointed