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RESOLVECALL NO. 1 LIMITED LIMITED

Company number SC325327

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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)
10 Feb 2011	CH01	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011	View PDF Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011	View PDF Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Mr David Stevenson on 9 February 2011	View PDF Director's details changed for Mr David Stevenson on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Brenda Stevenson on 9 February 2011	View PDF Director's details changed for Brenda Stevenson on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Alistair David Smith on 9 February 2011	View PDF Director's details changed for Mr Alistair David Smith on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr Alistair David Smith on 9 February 2011	View PDF Secretary's details changed for Mr Alistair David Smith on 9 February 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013.	View PDF Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	AP01	Appointment of Brenda Stevenson as a director	View PDF Appointment of Brenda Stevenson as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	AP01	Appointment of Evelyn Agnes Isabella Turner as a director	View PDF Appointment of Evelyn Agnes Isabella Turner as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	CERTNM	Company name changed scotcall no.2 LIMITED\certificate issued on 20/11/08	View PDF Company name changed scotcall no.2 LIMITED\certificate issued on 20/11/08 - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	CERTNM	Company name changed pacific shelf 1439 LIMITED\certificate issued on 23/10/07	View PDF Company name changed pacific shelf 1439 LIMITED\certificate issued on 23/10/07 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	225	Accounting reference date extended from 30/06/08 to 30/09/08	View PDF Accounting reference date extended from 30/06/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 27/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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