- Company Overview for ONE CALL LIMITED (SC151215)
- Filing history for ONE CALL LIMITED (SC151215)
- People for ONE CALL LIMITED (SC151215)
- Charges for ONE CALL LIMITED (SC151215)
- More for ONE CALL LIMITED (SC151215)
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) |
---|---|---|---|
12 Aug 1996 | AA | Accounts for a dormant company made up to 30 June 1996 | |
14 Jun 1996 | 363s | Return made up to 02/06/96; change of members | |
12 Mar 1996 | 288 | Director resigned | |
09 Aug 1995 | AA | Accounts for a dormant company made up to 30 June 1995 | |
13 Jun 1995 | 363s | Return made up to 02/06/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Sep 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1994 | 88(2)R |
Ad 02/06/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 02/06/94--------- £ si 1@1=1 £ ic 2/3 |
26 Jul 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
26 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1994 | 287 |
Registered office changed on 26/07/94 from: c/o 48 tay street perth PH1 5TU
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Request DocumentRegistered office changed on 26/07/94 from: c/o 48 tay street perth PH1 5TU |
07 Jun 1994 | 287 |
Registered office changed on 07/06/94 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 07/06/94 from: 82 mitchell street glasgow G1 3NA |
07 Jun 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
02 Jun 1994 | NEWINC | Incorporation |