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ONE CALL LIMITED

Company number SC151215

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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)
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Sep 2004 410(Scot) Partic of mort/charge *
03 Sep 2004 288a New director appointed
11 Jun 2004 363s Return made up to 02/06/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jun 2003 363s Return made up to 02/06/03; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 02/06/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jun 2001 363s Return made up to 02/06/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Jun 2000 363s Return made up to 02/06/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
04 Jun 1999 363s Return made up to 02/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 AA Accounts for a small company made up to 31 March 1998
04 Jun 1998 363s Return made up to 02/06/98; no change of members
30 Apr 1998 410(Scot) Partic of mort/charge *
25 Nov 1997 410(Scot) Partic of mort/charge *
02 Jul 1997 88(2)R Ad 04/04/97--------- £ si 27000@1
23 Jun 1997 363s Return made up to 02/06/97; full list of members
17 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
13 Jun 1997 88(2)R Ad 04/04/97--------- £ si 255000@1=255000 £ ic 3/255003
29 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
06 Apr 1997 MEM/ARTS Memorandum and Articles of Association
06 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital