CALL CENTER CONSULTANTS LTD

Company number 03339237

Date	Type	Description	View / Download
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 24/09/98 to 31/03/98	(1 page)
13 Nov 1998	287	Registered office changed on 13/11/98 from: beckford inn hotel beckford tewkesbury gloucestershire GL20 7AN	(1 page)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 May 1998	363s	Return made up to 25/03/98; full list of members	(4 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: prescott house prescott cheltenham gloucestershire GL52 4RD	(1 page)
22 Jan 1998	225	Accounting reference date extended from 31/03/98 to 24/09/98	(1 page)
06 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 1199998@1=1199998 £ ic 2/1200000	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	287	Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1997	123	£ nc 1000/2000000 08/05/97	(1 page)
25 Mar 1997	NEWINC	Incorporation	(9 pages)

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