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INFOCALL LIMITED

Company number 03718094

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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)
05 Mar 2003 363(288) Director's particulars changed
11 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
01 Mar 2002 363s Return made up to 23/02/02; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 31 May 2001
28 Mar 2001 288a New director appointed
27 Mar 2001 363s Return made up to 23/02/01; full list of members
16 Jun 2000 AA Full accounts made up to 31 May 2000
14 Jun 2000 225 Accounting reference date extended from 29/02/00 to 31/05/00
21 Mar 2000 363s Return made up to 23/02/00; full list of members
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New secretary appointed
08 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288b Director resigned
07 May 1999 288a New director appointed
07 May 1999 287 Registered office changed on 07/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1999 NEWINC Incorporation