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THE CALLCENTRE SERVICE LIMITED

Company number 02086507

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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)
11 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Sep 1989 88(2)R Wd 19/09/89 ad 12/09/89--------- premium £ si 393752@.5=196876 £ si 340987@1=340987 £ ic 201291/739154
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 12/09/89--------- premium £ si 393752@.5=196876 £ si 340987@1=340987 £ ic 201291/739154
28 Sep 1989 123 £ nc 201291/739154
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Request Document£ nc 201291/739154
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Aug 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
16 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1987 PUC 2 Wd 02/11/87 ad 07/10/87--------- £ si 36623@1=36623 premium £ si 24194@.5=12097 £ ic 152571/201291
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/11/87 ad 07/10/87--------- £ si 36623@1=36623 premium £ si 24194@.5=12097 £ ic 152571/201291