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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)
16 Mar 2001 363a Return made up to 11/03/01; full list of members
06 Dec 2000 288b Director resigned
06 Dec 2000 288b Director resigned
08 Nov 2000 288a New director appointed
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 2000 AA Full accounts made up to 31 March 2000
27 Mar 2000 363a Return made up to 11/03/00; no change of members
20 Jul 1999 AA Full accounts made up to 31 March 1999
09 Apr 1999 363a Return made up to 11/03/99; no change of members
08 Mar 1999 AA Full accounts made up to 31 March 1998
24 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
11 May 1998 288c Director's particulars changed
01 Apr 1998 363a Return made up to 11/03/98; full list of members
17 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
07 Aug 1997 288a New director appointed
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1997 287 Registered office changed on 23/07/97 from: room 721 euston house 24 eversholt street london NW1 1DZ
23 Jul 1997 288b Secretary resigned
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Director resigned