- Company Overview for CALL DIRECT LIMITED (02501533)
- Filing history for CALL DIRECT LIMITED (02501533)
- People for CALL DIRECT LIMITED (02501533)
- More for CALL DIRECT LIMITED (02501533)
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) |
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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
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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
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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
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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
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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
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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
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Request DocumentResolutions |
11 May 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |