NETCALL PLC filing history - Find and update company information

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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)
30 May 1996	88(2)O	Ad 05/03/96--------- £ si 2000000@.05	View PDF Ad 05/03/96--------- £ si 2000000@.05 - link opens in a new window - 2 pages (2 pages)
17 May 1996	88(2)P	Ad 05/03/96--------- £ si 2000000@.05=100000 £ ic 572818/672818	View PDF Ad 05/03/96--------- £ si 2000000@.05=100000 £ ic 572818/672818 - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Mar 1996	CERTNM	Company name changed ackrill carr PLC\certificate issued on 29/03/96	View PDF Company name changed ackrill carr PLC\certificate issued on 29/03/96 - link opens in a new window - 3 pages (3 pages)
15 Jan 1996	363s	Return made up to 19/12/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jan 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 27 pages (27 pages)
01 Feb 1995	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 27 pages (27 pages)
15 Jan 1995	363s	Return made up to 19/12/94; bulk list available separately	View PDF Return made up to 19/12/94; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 141 pages (141 pages)
15 Jun 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
09 Feb 1994	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 29 pages (29 pages)
19 Jan 1994	363s	Return made up to 19/12/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 26 pages (26 pages)
25 Jan 1993	363s	Return made up to 19/12/92; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/92; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jan 1993	AA	Full group accounts made up to 30 June 1992	View PDF Full group accounts made up to 30 June 1992 - link opens in a new window - 28 pages (28 pages)
22 Jan 1992	AA	Full group accounts made up to 30 June 1991	View PDF Full group accounts made up to 30 June 1991 - link opens in a new window - 26 pages (26 pages)
22 Jan 1992	363b	Return made up to 19/12/91; bulk list available separately	View PDF Return made up to 19/12/91; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Sep 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jul 1991	88(2)R	Ad 17/06/91--------- £ si 2217668@.05=110883 £ ic 461934/572817 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/06/91--------- £ si 2217668@.05=110883 £ ic 461934/572817
25 Apr 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jan 1991	AA	Full group accounts made up to 30 June 1990	View PDF Full group accounts made up to 30 June 1990 - link opens in a new window - 27 pages (27 pages)
09 Jan 1991	363a	Return made up to 04/12/90; bulk list available separately	View PDF Return made up to 04/12/90; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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