RICALL LIMITED

Company number 03498495

Date	Type	Description	View / Download
28 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jan 2000	123	£ nc 210000/500000 30/12/99	(1 page)
22 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
10 Aug 1999	88(2)R	Ad 25/06/99--------- £ si 12180@1=12180 £ ic 125745/137925	(2 pages)
28 Jun 1999	123	Nc inc already adjusted 14/06/99	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1999	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
22 Feb 1999	363s	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
21 Aug 1998	CERTNM	Company name changed ric@ll LIMITED\certificate issued on 24/08/98	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 124245@1=124245 £ ic 1500/125745	(2 pages)
23 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 1498@1=1498 £ ic 2/1500	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Jul 1998	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
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
23 Jul 1998	123	£ nc 1000/125745 25/06/98	(1 page)
17 Jun 1998	CERTNM	Company name changed ri-c@ll LIMITED\certificate issued on 18/06/98	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	NEWINC	Incorporation	(15 pages)