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MCCALL LIMITED

Company number 04605123

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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)
15 Jan 2003 122 S-div 01/01/03
15 Jan 2003 288b Secretary resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New secretary appointed
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
13 Jan 2003 287 Registered office changed on 13/01/03 from: 2 temple back east temple quay bristol BS1 6EG
13 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
10 Jan 2003 CERTNM Company name changed oval (1781) LIMITED\certificate issued on 10/01/03
29 Nov 2002 NEWINC Incorporation