CALLCENTRIC LIMITED

Company number 03367572

Date	Type	Description	View / Download
04 Sep 1998	287	Registered office changed on 04/09/98 from: 61 thames street, windsor, berkshire SL4 1QW	(1 page)
12 Jun 1998	363s	Return made up to 09/05/98; full list of members	(7 pages)
09 Mar 1998	169	£ ic 73779/68443 27/02/98 £ sr 533600@.01=5336	(1 page)
09 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 1575066@.01=15750 £ ic 58029/73779	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
09 Mar 1998	123	£ nc 66700/77115 27/02/98	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
12 Sep 1997	288a	New director appointed 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
12 Sep 1997	88(3)	Particulars of contract relating to shares	(3 pages)
13 Aug 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
29 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Jul 1997	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
28 Jul 1997	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
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
28 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 5802700@.01=58027 £ ic 2/58029	(2 pages)
28 Jul 1997	122	S-div 18/07/97	(1 page)
28 Jul 1997	123	£ nc 1000/66700 18/07/97	(1 page)
27 Jul 1997	287	Registered office changed on 27/07/97 from: 29 byron road, harrow, middlesex HA1 1JR	(1 page)
27 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	288b	Secretary resigned	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)