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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)
05 Jul 1990 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
27 Jun 1990 OC138 Reduction of iss capital and minute (oc) £ ic 967734/ 461934
17 Jan 1990 AA Full group accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 19/12/89; bulk list available separately
24 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1989 88(2)R Ad 19/10/89--------- premium £ si 2529000@.05=126450 £ ic 841284/967734
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 19/10/89--------- premium £ si 2529000@.05=126450 £ ic 841284/967734
23 Nov 1989 88(2)O Ad 20/10/89--------- £ si 4180693@.05
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Request DocumentAd 20/10/89--------- £ si 4180693@.05
23 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
08 Nov 1989 88(2)P Ad 20/10/89--------- £ si 4180693@.05=209034 £ ic 632250/841284
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Request DocumentAd 20/10/89--------- £ si 4180693@.05=209034 £ ic 632250/841284
07 Nov 1989 122 Nc dec already adjusted 18/10/89
  • 122 ‐
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Request DocumentNc dec already adjusted 18/10/89
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 PROSP Prospectus
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Request DocumentProspectus
02 Aug 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
21 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1989 AA Full group accounts made up to 30 June 1988
07 Feb 1989 363 Return made up to 13/01/89; bulk list available separately
07 Dec 1988 CERT21 Certificate of cancellation of share premium account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of cancellation of share premium account