ARMCHAIR ANSWERCALL LIMITED

Company number 03989913

Date	Type	Description	View / Download
07 May 2003	287	Registered office changed on 07/05/03 from: 118B oxford road reading berkshire RG1 7NG	(1 page)
28 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
13 Feb 2003	MISC	Amendin 122 passed 15/12/02	(1 page)
13 Feb 2003	MISC	Amending 882 iss 05/02/00	(2 pages)
23 Jan 2003	88(2)R	Ad 05/02/02--------- £ si 14@1	(2 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/12/02 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 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Jan 2003	122	S-div 15/12/02	(1 page)
17 Sep 2002	CERTNM	Company name changed armchair answercall LIMITED\certificate issued on 17/09/02	(2 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2002	363s	Return made up to 10/05/02; full list of members	(6 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
18 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	CERTNM	Company name changed armchair answers LIMITED\certificate issued on 31/05/00	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
10 May 2000	NEWINC	Incorporation	(12 pages)