- Company Overview for CALLSHOP ETC. LIMITED (03114251)
- Filing history for CALLSHOP ETC. LIMITED (03114251)
- People for CALLSHOP ETC. LIMITED (03114251)
- Charges for CALLSHOP ETC. LIMITED (03114251)
- More for CALLSHOP ETC. LIMITED (03114251)
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) |
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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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Request DocumentDirector resigned |
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
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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 |