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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)
23 Jul 1997 288a New secretary appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
20 Jun 1997 SA Statement of affairs
20 Jun 1997 88(2)O Ad 06/06/97--------- £ si 999@1
16 Jun 1997 88(2)P Ad 06/06/97--------- £ si 999@1=999 £ ic 1/1000
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1997 288b Director resigned
09 May 1997 288b Secretary resigned
04 May 1997 288a New secretary appointed
10 Apr 1997 288b Director resigned
01 Apr 1997 288a New director appointed
11 Mar 1997 NEWINC Incorporation