CLUBCALL TELEPHONE SERVICES LIMITED

Company number 02329594

Date	Type	Description	View / Download
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 Document
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
15 May 1997	363a	Return made up to 03/05/97; full list of members	(10 pages)
09 May 1997	288c	Director's particulars changed	(1 page)
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	(1 page)
18 Apr 1997	288c	Director's particulars changed	(1 page)
02 Jan 1997	287	Registered office changed on 02/01/97 from: sealand road chester CH1 4LR	(1 page)
17 Dec 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
06 Jun 1996	363s	Return made up to 03/05/96; full list of members	(6 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New secretary appointed	(2 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: unit 3 the technology park colindeep lane colindale NW9 6BX	(1 page)
01 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1996	288	Secretary resigned	(2 pages)
16 Apr 1996	288	New director appointed	(1 page)
14 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
12 Apr 1996	AUD	Auditor's resignation	(1 page)
31 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
24 Jul 1995	225(2)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
26 May 1995	363s	Return made up to 03/05/95; no change of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
16 Aug 1994	363b	Return made up to 03/05/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document