1CALL DIRECT LIMITED

Company number SC250469

Date	Type	Description	View / Download
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/10/05
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
28 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2005	363s	Return made up to 03/06/05; full list of members	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: 130 saint vincent street glasgow lanarkshire G2 5HF	(1 page)
25 May 2005	88(2)R	Ad 28/10/03--------- £ si 98@1	(2 pages)
23 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2004	363s	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 May 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)
17 Nov 2003	225	Accounting reference date extended from 30/06/04 to 31/10/04	(1 page)
04 Nov 2003	410(Scot)	Partic of mort/charge *	(6 pages)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	CERTNM	Company name changed blp 2003-44 LIMITED\certificate issued on 27/08/03	(2 pages)
03 Jun 2003	NEWINC	Incorporation	(16 pages)