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CALLSET LIMITED

Company number 02283312

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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)
26 Sep 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Sep 1991 363a Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
26 Sep 1991 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
23 May 1990 363 Return made up to 01/04/90; full list of members
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Request DocumentReturn made up to 01/04/90; full list of members
07 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1988 287 Registered office changed on 07/09/88 from: 2 baches street, london, N16UB
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Request DocumentRegistered office changed on 07/09/88 from: 2 baches street, london, N16UB
03 Aug 1988 NEWINC Incorporation