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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)
05 Feb 1996 CERTNM Company name changed ssaplease software LIMITED\certificate issued on 06/02/96
15 Jan 1996 363s Return made up to 28/12/95; full list of members
15 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
01 Feb 1995 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
13 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Jan 1994 363s Return made up to 28/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/12/93; no change of members
19 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Jan 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
23 Jan 1992 363s Return made up to 28/12/91; no change of members
  • 363(287) ‐ Registered office changed on 23/01/92
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Request DocumentReturn made up to 28/12/91; no change of members
22 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
10 Jan 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
11 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1989 CERTNM Company name changed ackrill carr finance corporation LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed ackrill carr finance corporation LIMITED\certificate issued on 01/08/89
02 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
27 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
07 Dec 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
28 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed