CALTELL COMMUNICATIONS LIMITED

Company number 02795848

Date	Type	Description	View / Download
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-loan facility agreem 14/05/01 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
23 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 May 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 May 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 May 2001	395	Particulars of mortgage/charge	(9 pages)
04 May 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
09 Apr 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
21 Aug 2000	225	Accounting reference date extended from 01/04/00 to 30/04/00	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
11 Jul 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
24 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288b	Director resigned	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 May 1999	288b	Secretary resigned;director resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	287	Registered office changed on 04/05/99 from: cote royd halifax road, edgerton huddersfield yorkshire HD3 3AN	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	363s	Return made up to 29/01/99; full list of members	(6 pages)
02 Feb 1999	AA	Interim accounts made up to 30 September 1998	(13 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
13 Mar 1998	363s	Return made up to 04/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jan 1998	288b	Director resigned	(1 page)