NEWCALL LIMITED

Company number 04019067

Date	Type	Description	View / Download
08 Jun 2003	287	Registered office changed on 08/06/03 from: 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR	(1 page)
06 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
05 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
05 Jul 2002	363(288)	Director's particulars changed 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 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
26 Jun 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
20 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
28 Sep 2000	88(2)R	Ad 18/09/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
28 Sep 2000	123	Nc inc already adjusted 18/09/00	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
21 Jun 2000	NEWINC	Incorporation	(17 pages)