RESOLVECALL LIMITED

Company number SC127277

Date	Type	Description	View / Download
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(18 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
20 Jun 2011	TM01	Termination of appointment of Stephen Tyacke as a director	(1 page)
09 Feb 2011	CH01	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr David Stevenson on 9 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Brenda Stevenson on 9 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Alistair David Smith on 9 February 2011	(2 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr Alistair David Smith on 9 February 2011	(1 page)
12 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(18 pages)
22 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(9 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(18 pages)
08 Dec 2009	AP01	Appointment of Mr Stephen Richard Tyacke as a director	(2 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(5 pages)
02 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Mar 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
18 Mar 2009	288b	Appointment terminated director ronald ross	(1 page)
18 Sep 2008	363a	Return made up to 17/09/08; full list of members	(6 pages)
18 Sep 2008	288c	Director's change of particulars / ronald ross / 17/09/2008	(1 page)
17 Sep 2008	288c	Director and secretary's change of particulars / alistair smith / 17/09/2008	(1 page)
12 May 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
18 Apr 2008	88(2)	Ad 07/04/08\gbp si 1000@1=1000\gbp ic 9000/10000\	(2 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)