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1CALL DIRECT LIMITED

Company number SC250469

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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)
21 Jul 2011 CH01 Director's details changed for Mr Paul Jones on 1 June 2011
13 May 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Aug 2010 TM01 Termination of appointment of Andrew Haigh as a director
28 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 105.00
01 Dec 2009 AP01 Appointment of Malcolm Mclennan as a director
13 Oct 2009 MISC 123 increase nominal capital
08 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 94(3A), 94(2)
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 MISC 122 - subdivision of shares
31 Aug 2009 363a Return made up to 03/06/09; full list of members
31 Aug 2009 288c Director and secretary's change of particulars / paul jones / 22/05/2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
01 Jul 2008 363a Return made up to 03/06/08; full list of members
01 Jul 2008 288c Director's change of particulars / jennifer colthart / 08/12/2007
12 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jul 2007 363a Return made up to 03/06/07; full list of members
14 May 2007 419a(Scot) Dec mort/charge *
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Jul 2006 363s Return made up to 03/06/06; full list of members; amend
23 Jun 2006 363s Return made up to 03/06/06; full list of members
13 Oct 2005 410(Scot) Partic of mort/charge *