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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 Jun 2007 CERT21 Certificate of cancellation of share premium account
23 Jun 2007 OC Cancel share premium account
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem canc 22/05/07
20 Apr 2007 88(2)R Ad 27/02/07--------- £ si 53334@.05=2666 £ ic 3299880/3302546
02 Feb 2007 363s Return made up to 19/12/06; bulk list available separately
03 Jan 2007 AA Full accounts made up to 30 June 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 88(2)R Ad 01/07/06--------- £ si 55000@.05=2750 £ ic 3297127/3299877
02 Nov 2006 288b Director resigned
20 Feb 2006 88(2)R Ad 10/02/06--------- £ si 26667@.05=1333 £ ic 3295794/3297127
20 Feb 2006 88(2)R Ad 03/02/06--------- £ si 125000@.05=6250 £ ic 3289544/3295794
30 Jan 2006 363s Return made up to 19/12/05; bulk list available separately
23 Jan 2006 88(2)R Ad 23/12/05--------- £ si 80000@.05=4000 £ ic 3285544/3289544
29 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
07 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 363s Return made up to 19/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 88(2)R Ad 11/03/05--------- £ si 55000@.05=2750 £ ic 3282794/3285544
02 Feb 2005 88(2)R Ad 27/01/05--------- £ si 113333@.05=5666 £ ic 3277128/3282794
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 88(2)R Ad 24/12/04--------- £ si 33333@.05=1666 £ ic 3275462/3277128
25 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
09 Jun 2004 88(2)R Ad 01/06/04--------- £ si 100830@.05=5041 £ ic 3270421/3275462