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CALLSHOP ETC. LIMITED

Company number 03114251

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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)
23 Jun 1997 288b Secretary resigned
26 Feb 1997 287 Registered office changed on 26/02/97 from: 88/90 farringdon road london EC1R 3EA
28 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 363s Return made up to 16/10/96; full list of members
19 Dec 1996 363(288) Director resigned
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28 Oct 1996 288b Director resigned
28 Oct 1996 288b Secretary resigned
28 Oct 1996 288a New secretary appointed
28 Oct 1996 88(2)R Ad 26/09/96--------- £ si 882@1=882 £ ic 1118/2000
28 Oct 1996 88(2)R Ad 26/09/96--------- £ si 777@1=777 £ ic 341/1118
28 Oct 1996 88(2)R Ad 26/09/96--------- £ si 340@1=340 £ ic 1/341
16 Sep 1996 288 Secretary resigned
12 Sep 1996 288 New secretary appointed
12 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1996 123 £ nc 1000/1000000 03/09/96
14 Jul 1996 288 New director appointed
25 Jun 1996 288 New secretary appointed;new director appointed
25 Jun 1996 288 Secretary resigned
31 May 1996 224 Accounting reference date notified as 31/01
04 Jan 1996 288 New secretary appointed;new director appointed
04 Jan 1996 288 Secretary resigned
27 Oct 1995 288 Secretary resigned
27 Oct 1995 288 New secretary appointed;new director appointed
23 Oct 1995 288 New director appointed
23 Oct 1995 288 New secretary appointed