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VIDEOCALL LIMITED

Company number 03313539

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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)
16 Mar 2006 288a New director appointed
02 Nov 2005 AA Accounts for a small company made up to 30 June 2005
02 Nov 2005 AA Accounts for a small company made up to 30 September 2004
23 Aug 2005 AA Accounts for a small company made up to 30 September 2003
19 Aug 2005 MISC Supervisor's report
09 Aug 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 2005
26 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
05 Apr 2005 123 Nc inc already adjusted 10/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 88(2)R Ad 27/11/03--------- £ si 30000@1
05 Apr 2005 123 Nc inc already adjusted 27/11/03
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 363s Return made up to 05/02/05; full list of members
22 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
12 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
11 Jun 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 May 2004 288b Director resigned
05 May 2004 363s Return made up to 05/02/04; full list of members
28 Aug 2003 395 Particulars of mortgage/charge
20 Mar 2003 363s Return made up to 05/02/03; full list of members
28 Nov 2002 AA Accounts for a small company made up to 30 September 2002
07 Jun 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02