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ERCALL LIMITED

Company number 04796403

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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)
26 Aug 2005 363s Return made up to 12/06/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares/aud/225/dir's 07/07/03
23 Nov 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App & res dir trans sha 06/09/04
08 Oct 2004 88(2)R Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed;new director appointed
06 Mar 2004 190 Location of debenture register
06 Mar 2004 353 Location of register of members
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
12 Jun 2003 NEWINC Incorporation