CALLCENTRIC LIMITED

Company number 03367572

Date	Type	Description	View / Download
13 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 5 fairmile, henley on thames, oxfordshire RG9 2JR	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
19 Jun 2000	363s	Return made up to 09/05/00; full list of members	(9 pages)
06 Jan 2000	123	Nc inc already adjusted 27/08/99	(1 page)
06 Jan 2000	MA	Memorandum and Articles of Association	(18 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
29 Sep 1999	288b	Director resigned	(1 page)
26 Jul 1999	363a	Return made up to 09/05/99; full list of members	(9 pages)
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Jun 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
25 May 1999	88(2)R	Ad 25/04/99--------- £ si 1360847@.01=13608 £ ic 68443/82051	(2 pages)
25 May 1999	123	£ nc 77115/95498 26/04/99	(1 page)
26 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
01 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
12 Nov 1998	288a	New director appointed	(3 pages)