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NETCALL PLC

Company number 01812912

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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)
26 May 2000 88(2)R Ad 12/05/00--------- £ si 2500000@.05=125000 £ ic 1330691/1455691
16 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 2000 403a Declaration of satisfaction of mortgage/charge
13 Mar 2000 403a Declaration of satisfaction of mortgage/charge
09 Mar 2000 88(2)R Ad 16/02/00--------- £ si 10000@.05=500 £ ic 1330191/1330691
09 Mar 2000 88(2)R Ad 25/02/00--------- £ si 15000@.05=750 £ ic 1329441/1330191
09 Mar 2000 88(2)R Ad 16/12/99--------- £ si 50000@.05
26 Jan 2000 AA Full group accounts made up to 30 June 1999
10 Jan 2000 363s Return made up to 19/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Dec 1999 88(2)R Ad 24/11/99--------- £ si 4059530@.05=202976 £ ic 1144614/1347590
13 Dec 1999 88(2)R Ad 02/12/99--------- £ si 930882@.05=46544 £ ic 1098070/1144614
17 Sep 1999 288a New director appointed
31 Aug 1999 88(2)R Ad 15/04/99--------- £ si 33000@.6=19800 £ ic 1078270/1098070
31 Aug 1999 88(2)R Ad 08/02/99--------- £ si 280000@.05=14000 £ ic 1064270/1078270
23 Jun 1999 395 Particulars of mortgage/charge
17 Jun 1999 403a Declaration of satisfaction of mortgage/charge
11 Jun 1999 88(2)R Ad 10/05/99--------- £ si 1610000@.05=80500 £ ic 983770/1064270
05 Mar 1999 88(2)R Ad 01/03/99--------- £ si 32044@.05=1602 £ ic 982168/983770
05 Mar 1999 88(2)R Ad 29/01/99--------- £ si 1285000@.05=64250 £ ic 917918/982168
23 Feb 1999 288c Director's particulars changed
16 Feb 1999 AA Full group accounts made up to 30 June 1998