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EUROCALL LIMITED

Company number 03061863

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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)
21 Aug 1997 225 Accounting reference date extended from 31/05/97 to 30/11/97
08 Jul 1997 DISS40 Compulsory strike-off action has been discontinued
02 Jul 1997 AA Accounts for a small company made up to 31 May 1996
03 Jun 1997 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 1997 288a New director appointed
19 Feb 1997 287 Registered office changed on 19/02/97 from: 386/388 palatine road northenden manchester M22 4FZ
09 Jul 1996 288 New director appointed
27 Jun 1996 288 New secretary appointed
23 May 1996 395 Particulars of mortgage/charge
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1996 88(2)R Ad 15/12/95--------- £ si 12498@1=12498 £ ic 1/12499
17 Jan 1996 123 £ nc 100/50000 15/12/95
07 Nov 1995 CERTNM Company name changed gregory,pennington (manchester) LIMITED\certificate issued on 08/11/95
30 Jun 1995 288 Director resigned
30 Jun 1995 288 Secretary resigned
26 May 1995 NEWINC Incorporation