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NETCALL TELECOM LIMITED

Company number 01888629

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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)
13 Jan 2003 363s Return made up to 28/12/02; full list of members
23 Dec 2002 AA Full accounts made up to 30 June 2002
21 Aug 2002 288b Secretary resigned
21 Aug 2002 288a New secretary appointed
03 Jul 2002 395 Particulars of mortgage/charge
14 Jan 2002 AA Full accounts made up to 30 June 2001
08 Jan 2002 363s Return made up to 28/12/01; full list of members
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Director resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
21 Feb 2001 288c Director's particulars changed
13 Feb 2001 287 Registered office changed on 13/02/01 from: 10 harding way st. Ives cambridgeshire PE27 3WR
13 Feb 2001 287 Registered office changed on 13/02/01 from: netcall PLC tricorn house, five ways hagley road birmingham B16 8TP
13 Feb 2001 288b Secretary resigned
02 Feb 2001 363a Return made up to 28/12/00; full list of members
30 Jan 2001 AA Full accounts made up to 30 June 2000
26 Jan 2001 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
26 Sep 2000 288b Director resigned
25 Aug 2000 288b Director resigned