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CALLCREDIT PUBLIC SECTOR LIMITED

Company number 04152031

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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)
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 288b Director resigned
09 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 CERTNM Company name changed aspiren LIMITED\certificate issued on 03/09/07
25 Jun 2007 288a New director appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
24 May 2007 AA Full accounts made up to 28 February 2006
15 Mar 2007 363s Return made up to 01/02/07; full list of members
17 Oct 2006 288b Director resigned
13 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 288b Director resigned
08 Mar 2006 88(2)R Ad 12/01/06--------- £ si 80901@.001=80 £ ic 119/199
08 Mar 2006 88(2)R Ad 12/01/06--------- £ si 19100@.001=19 £ ic 100/119
21 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 AA Accounts for a small company made up to 28 February 2005
12 Oct 2005 MEM/ARTS Memorandum and Articles of Association