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AUDIOCALL LIMITED

Company number 03060423

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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)
04 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	88(2)R	Ad 01/05/97--------- £ si 499900@1=499900 £ ic 1/499901	View PDF Ad 01/05/97--------- £ si 499900@1=499900 £ ic 1/499901 - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	123	£ nc 100/500000 02/05/97	View PDF £ nc 100/500000 02/05/97 - link opens in a new window - 1 page (1 page)
25 Mar 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window
08 Nov 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Oct 1996	CERTNM	Company name changed british online LIMITED\certificate issued on 23/10/96	View PDF Company name changed british online LIMITED\certificate issued on 23/10/96 - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	363a	Return made up to 23/05/96; full list of members	View PDF Return made up to 23/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window
21 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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