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SCOTLAND CALL CENTRE COMPANY LIMITED

Company number 03334246

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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)
12 Sep 2005 288c Director's particulars changed
31 Aug 2005 AA Accounts made up to 31 March 2005
07 Jul 2005 288c Director's particulars changed
18 Mar 2005 363a Return made up to 11/03/05; full list of members
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2004 AA Accounts made up to 31 March 2004
19 Mar 2004 363a Return made up to 11/03/04; full list of members
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
04 Jun 2003 AA Accounts made up to 31 March 2003
12 Apr 2003 AUD Auditor's resignation
20 Mar 2003 363a Return made up to 11/03/03; full list of members
25 Oct 2002 288c Director's particulars changed
10 Oct 2002 AA Accounts made up to 31 March 2002
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
09 Apr 2002 363a Return made up to 11/03/02; full list of members
07 Aug 2001 AA Accounts made up to 31 March 2001