CALL24HOUR LIMITED

Company number 04252184

Date	Type	Description	View / Download
04 Nov 2002	287	Registered office changed on 04/11/02 from: sceptre court, 40 tower hill, london, EC3N 4DX	(1 page)
04 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
31 Oct 2002	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
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
22 Jul 2002	363s	Return made up to 13/07/02; full list of members	(6 pages)
13 Jul 2001	NEWINC	Incorporation	(23 pages)