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THE CALLCENTRE SERVICE LIMITED

Company number 02086507

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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 Oct 1998 288b Director resigned
29 Sep 1998 288a New director appointed
18 Sep 1998 288b Director resigned
08 Jul 1998 288b Director resigned
26 May 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1998 363a Return made up to 27/02/98; no change of members
15 Jan 1998 AA Full accounts made up to 31 March 1997
28 Dec 1997 CERTNM Company name changed teledata LIMITED\certificate issued on 29/12/97
09 May 1997 288c Director's particulars changed
08 May 1997 287 Registered office changed on 08/05/97 from: c/o manweb PLC manweb house chester business park wrexham road chester CH4 9RF
18 Apr 1997 288c Director's particulars changed
20 Mar 1997 363a Return made up to 27/02/97; full list of members
02 Jan 1997 287 Registered office changed on 02/01/97 from: sealand road cheshter CH1 4LR
17 Dec 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
09 Jun 1996 363s Return made up to 27/02/96; full list of members
13 May 1996 288 New secretary appointed
13 May 1996 288 New director appointed
07 May 1996 287 Registered office changed on 07/05/96 from: unit 3 the technology park colindeep lane london NW9 6BX
01 May 1996 288 New director appointed
16 Apr 1996 MEM/ARTS Memorandum and Articles of Association
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1996 288 Secretary resigned
16 Apr 1996 288 New director appointed