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SOURCECALL LIMITED

Company number 02214411

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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)
03 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Aug 2003 363s Return made up to 20/07/03; full list of members
27 Aug 2002 363s Return made up to 20/07/02; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Nov 2001 AA Accounts for a small company made up to 31 March 2001
21 Aug 2001 363s Return made up to 20/07/01; full list of members
01 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2000 AA Accounts for a small company made up to 31 March 2000
19 Aug 1999 363s Return made up to 20/07/99; no change of members
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
29 Oct 1998 288c Director's particulars changed
29 Oct 1998 288c Secretary's particulars changed;director's particulars changed
13 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1998 AA Accounts for a small company made up to 31 March 1998
30 Jul 1998 363s Return made up to 20/07/98; no change of members
  • 363(287) ‐ Registered office changed on 30/07/98
09 Oct 1997 AA Accounts for a small company made up to 31 March 1997
30 Jul 1997 363s Return made up to 20/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1996 88(2)R Ad 08/08/96--------- £ si 59800@1=59800 £ ic 200/60000
30 Oct 1996 MEM/ARTS Memorandum and Articles of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1996 123 £ nc 1000/100000 08/08/96
17 Sep 1996 287 Registered office changed on 17/09/96 from: 217 church road frampton cotterell bristol avon BS17 2BJ
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed