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FIRST CALL (HOUSING CONSULTANTS) NORTH LIMITED

Company number 04276594

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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)
06 Dec 2001 MA Memorandum and Articles of Association
05 Dec 2001 288b Secretary resigned
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed
29 Nov 2001 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 DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 88(2)R Ad 31/10/01--------- £ si 99999@1=99999 £ ic 1/100000
29 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 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 DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 123 £ nc 10000/100000 12/11/01
06 Sep 2001 288b Secretary resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 287 Registered office changed on 06/09/01 from: 15 pilton place cardiff south glamorgan CF14 3DS
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288a New director appointed
24 Aug 2001 NEWINC Incorporation