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ETHI-CALL LIMITED

Company number 06234670

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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)
29 May 2013 TM02 Termination of appointment of Pinstripe Limited as a secretary
12 Feb 2013 AA Accounts for a small company made up to 30 June 2012
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 20/09/2012
14 Jun 2012 SH06 Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 92
14 Jun 2012 SH03 Purchase of own shares.
31 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AP01 Appointment of Mr Christopher Welsh as a director
25 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Alexander Smyth on 2 May 2011
24 May 2011 CH04 Secretary's details changed for Pinstripe Limited on 2 May 2011
24 May 2011 CH01 Director's details changed for David Walwin on 2 May 2011
24 May 2011 CH01 Director's details changed for James Wheatcroft on 2 May 2011
24 May 2011 CH01 Director's details changed for Neil Jonathan Simmons on 2 May 2011
24 May 2011 CH01 Director's details changed for Cristy Lea Cunnick on 2 May 2011
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 08/04/2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 23/03/2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 08/03/2010
09 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share certificate 09/04/2010