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CALL DIRECT LIMITED

Company number 02501533

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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 Jul 1997 363s Return made up to 11/05/97; full list of members
17 Apr 1997 AA Accounts for a small company made up to 30 September 1996
23 May 1996 363s Return made up to 11/05/96; no change of members
23 Apr 1996 AA Accounts for a small company made up to 30 September 1995
26 Jun 1995 363s Return made up to 11/05/95; no change of members
17 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
23 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1994 363a Return made up to 31/05/94; full list 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 DocumentReturn made up to 31/05/94; full list of members
21 Jan 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
22 Jul 1993 363a Return made up to 31/05/93; full list 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 DocumentReturn made up to 31/05/93; full list of members
10 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jul 1992 363a Return made up to 31/05/92; full list 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 DocumentReturn made up to 31/05/92; full list of members
26 Nov 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 88(2)R Ad 19/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/09/91--------- £ si 98@1=98 £ ic 2/100
23 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
19 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Aug 1990 CERTNM Company name changed aditfield LIMITED\certificate issued on 29/08/90
16 Aug 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1990 287 Registered office changed on 09/08/90 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 09/08/90 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Aug 1990 MA Memorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1990 NEWINC Incorporation
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Request DocumentIncorporation