MCCALL & PARTNERS LIMITED

Company number SC199803

Date	Type	Description	View / Download
06 Oct 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
21 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
12 Oct 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
19 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
15 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
19 Sep 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 298@1=298 £ ic 2/300	(2 pages)
28 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2002	123	£ nc 100/300 26/06/02	(2 pages)
21 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 Oct 2001	CERTNM	Company name changed mccall consultancy LIMITED\certificate issued on 29/10/01	(2 pages)
14 Sep 2001	363s	Return made up to 10/09/01; full list of members	(6 pages)
09 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
10 Oct 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
27 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)