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NETCALL SYSTEMS LIMITED

Company number 03662618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2009 122 S-div
20 Aug 2009 123 Nc inc already adjusted 31/03/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 31/03/2009
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Apr 2009 CERTNM Company name changed the evolving partnership LIMITED\certificate issued on 16/04/09
06 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Nov 2008 288c Director's change of particulars / andrew hendry / 23/01/2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 05/11/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2006 363a Return made up to 05/11/06; full list of members
15 Nov 2005 363a Return made up to 05/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Nov 2001 CERTNM Company name changed five emedia LIMITED\certificate issued on 19/11/01
14 Nov 2001 363s Return made up to 05/11/01; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000