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CONNECTCALL LIMITED

Company number 02226330

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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)
08 Feb 1995 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
25 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
28 Oct 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
24 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Aug 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Nov 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
23 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
04 Dec 1991 287 Registered office changed on 04/12/91 from: flat 5, 8,vernon terrace, brighton, E.sussex. BN1 3JG
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Request DocumentRegistered office changed on 04/12/91 from: flat 5, 8,vernon terrace, brighton, E.sussex. BN1 3JG
28 Oct 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
16 Oct 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
31 Oct 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
09 Oct 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
20 Jun 1990 AA Accounts for a dormant company made up to 23 April 1989
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Request DocumentAccounts for a dormant company made up to 23 April 1989
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 23/04
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Request DocumentAccounting reference date shortened from 31/03 to 23/04
18 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 May 1990 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989 287 Registered office changed on 13/06/89 from: 1/3,leonard street, london. EC2A 4AQ
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Request DocumentRegistered office changed on 13/06/89 from: 1/3,leonard street, london. EC2A 4AQ
13 Jun 1989 287 Registered office changed on 13/06/89 from: 1/11,hay hill, matfair, london. W1X 7LF
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Request DocumentRegistered office changed on 13/06/89 from: 1/11,hay hill, matfair, london. W1X 7LF
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Aug 1988 PUC 5 Wd 20/06/88 pd 07/03/88--------- £ si 2@1
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Request DocumentWd 20/06/88 pd 07/03/88--------- £ si 2@1
13 Apr 1988 287 Registered office changed on 13/04/88 from: shaibern house 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 13/04/88 from: shaibern house 28 scrutton st london EC2A 4RQ