NETCALL TECHNOLOGY LIMITED

Company number 02831215

Date	Type	Description	View / Download
15 Sep 2008	AA	Full accounts made up to 30 November 2007	(24 pages)
07 Jul 2008	363a	Return made up to 29/06/08; full list of members	(6 pages)
18 Apr 2008	288b	Appointment terminated director mark brooks	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(22 pages)
13 Jul 2007	363a	Return made up to 29/06/07; full list of members	(8 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	CERTNM	Company name changed telephonetics interactive voice systems LIMITED\certificate issued on 11/10/06	(2 pages)
25 Jul 2006	363a	Return made up to 29/06/06; full list of members	(9 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(3 pages)
30 Jun 2006	AA	Full accounts made up to 30 November 2005	(15 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 2ND floor, hamilton house marlowes hemel hempstead hertfordshire HP1 1BB	(1 page)
03 Feb 2006	353	Location of register of members	(1 page)
03 Feb 2006	122	Conso 30/11/05	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/11/05
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
02 Aug 2005	363a	Return made up to 29/06/05; full list of members	(9 pages)
18 Jul 2005	288b	Director resigned	(1 page)