EARLYCALL LIMITED

Company number 03499306

Date	Type	Description	View / Download
24 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
02 Aug 1999	AA	Full group accounts made up to 30 September 1998	(18 pages)
05 Mar 1999	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
04 Mar 1999	363s	Return made up to 26/01/99; full list of members	(10 pages)
23 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
30 Oct 1998	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
22 Oct 1998	288a	New director appointed	(3 pages)
22 Oct 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
26 Jan 1998	NEWINC	Incorporation	(17 pages)

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