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DIRECT CALL SERVICES HOLDINGS LTD.

Company number SC281351

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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)
05 Jul 2005 123 Nc inc already adjusted 13/05/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 288a New director appointed
04 Jul 2005 88(3) Particulars of contract relating to shares
04 Jul 2005 88(2)R Ad 26/04/05-26/04/05 £ si 100@1=100 £ ic 1/101
06 Apr 2005 288a New director appointed
19 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
10 Mar 2005 NEWINC Incorporation