Advanced company searchLink opens in new window

ADCALL PLC

Company number 02912791

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2001 AA Accounts made up to 31 March 2001
02 Apr 2001 363s Return made up to 25/03/01; full list of members
02 Apr 2001 288a New director appointed
25 Sep 2000 AA Accounts made up to 31 March 2000
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 2000 363s Return made up to 25/03/00; full list of members
21 Apr 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Nov 1999 AA Accounts made up to 31 March 1999
21 Jul 1999 287 Registered office changed on 21/07/99 from: ifield keene 3RD floor mattey house 128/136 high street edgware niddlesex HA8 7EL
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288b Director resigned
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New secretary appointed
23 Mar 1999 363s Return made up to 25/03/99; no change of members
02 Jul 1998 AA Accounts made up to 31 March 1998
07 Apr 1998 363s Return made up to 25/03/98; full list of members
03 Jun 1997 AA Full accounts made up to 31 March 1997
03 Jun 1997 363s Return made up to 25/03/97; no change of members
14 Oct 1996 AA Full accounts made up to 31 March 1996
27 Mar 1996 363s Return made up to 25/03/96; no change of members
25 Sep 1995 AA Full accounts made up to 31 March 1995
24 Jul 1995 363s Return made up to 25/03/95; full list of members
14 Apr 1994 287 Registered office changed on 14/04/94 from: third floor mattey house 128/136 high street edgeware middlesex HA8 7EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/94 from: third floor mattey house 128/136 high street edgeware middlesex HA8 7EL
14 Apr 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed