OXFORD CALL CENTRES LIMITED

Company number 03476374

Date	Type	Description	View / Download
10 Sep 2001	287	Registered office changed on 10/09/01 from: 1 conduit street london W1R 9TG	(1 page)
08 Jan 2001	363a	Return made up to 04/12/00; full list of members	(4 pages)
08 Jan 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	AA	Accounts for a dormant company made up to 31 August 1999	(3 pages)
09 Feb 2000	AA	Accounts for a dormant company made up to 31 August 1998	(3 pages)
23 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 1999	363a	Return made up to 04/12/99; no change of members	(8 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ	(1 page)
19 Jan 1999	363a	Return made up to 04/12/98; full list of members	(7 pages)
19 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 1999	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
06 Jan 1999	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
06 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
29 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	NEWINC	Incorporation	(16 pages)