MCCALL LIMITED

Company number 04605123

Date	Type	Description	View / Download
25 Apr 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	363a	Return made up to 29/11/06; full list of members	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
23 Dec 2005	363a	Return made up to 29/11/05; full list of members	(4 pages)
23 Dec 2005	288c	Director's particulars changed	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend of shares 24/11/05
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Dec 2004	363s	Return made up to 29/11/04; full list of members	(4 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 1 peveril court 6-8 london road crawley west sussex RH10 8JY	(1 page)
09 Dec 2003	363a	Return made up to 29/11/03; full list of members	(10 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2003	288a	New director appointed	(1 page)
03 Mar 2003	288a	New director appointed	(1 page)
03 Mar 2003	288a	New director appointed	(1 page)
30 Jan 2003	88(2)R	Ad 01/01/03--------- £ si 359900@.01=3599 £ ic 1/3600	(2 pages)
30 Jan 2003	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
30 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
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2003	395	Particulars of mortgage/charge	(3 pages)