FIRST CALL (LONDON) LIMITED

Company number 02523259

Date	Type	Description	View / Download
28 Apr 1994	AA	Accounts for a small company made up to 31 March 1994	(6 pages)
20 Jul 1993	287	Registered office changed on 20/07/93 from: wakefield house 32 high street pinner, middlesex HA5 5PW	(1 page)
20 Jul 1993	363s	Return made up to 18/07/93; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
18 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 May 1993	AA	Full accounts made up to 31 March 1993	(5 pages)
04 Aug 1992	363s	Return made up to 18/07/92; no change of members	(4 pages)
26 May 1992	AA	Accounts for a small company made up to 31 March 1992	(4 pages)
27 Jan 1992	AA	Accounts for a dormant company made up to 24 January 1991	(1 page)
27 Jan 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 1992	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
23 Aug 1991	123	Nc inc already adjusted 18/12/90	(1 page)
23 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1991	363x	Return made up to 18/07/91; full list of members	(5 pages)
05 Aug 1991	88(2)R	Ad 27/06/91--------- £ si 15000@1=15000 £ ic 10000/25000	(2 pages)
05 Aug 1991	88(2)R	Ad 18/12/90--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
01 Aug 1991	287	Registered office changed on 01/08/91 from: keay house 88 town square basildon essex, SS14 1BN	(1 page)
16 Apr 1991	288	Director resigned;new director appointed	(2 pages)
16 Apr 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 Apr 1991	224	Accounting reference date notified as 31/01	(1 page)
05 Mar 1991	287	Registered office changed on 05/03/91 from: 17 grosvenor street london W1X 9FD	(1 page)
14 Dec 1990	CERTNM	Company name changed wesco 169 LIMITED\certificate issued on 17/12/90 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
14 Dec 1990	CERTNM	Company name changed\certificate issued on 14/12/90	(2 pages)
18 Jul 1990	NEWINC	Incorporation	(23 pages)