UNICALL TELECOMMUNICATIONS LIMITED

Company number 03262094

Date	Type	Description	View / Download
24 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Jun 2000	122	S-div 01/06/00	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
16 Apr 2000	363s	Return made up to 30/09/99; full list of members	(6 pages)
16 Apr 2000	363(353)	Location of register of members address 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 Document
05 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
14 Dec 1998	AA	Accounts made up to 31 December 1997	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)
02 Nov 1998	363(353)	Location of register of members address 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 Document
08 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
08 Oct 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1997	287	Registered office changed on 07/10/97 from: 20-22 mount row london W1Y 6DH	(1 page)
28 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
20 Feb 1997	288c	Director's particulars changed	(1 page)
21 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Secretary resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	NEWINC	Incorporation	(15 pages)

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