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CLUBCALL TELEPHONE SERVICES LIMITED

Company number 02329594

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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)
23 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Apr 1994 287 Registered office changed on 20/04/94 from: chancel house neasden lane london NW10 2XE
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Request DocumentRegistered office changed on 20/04/94 from: chancel house neasden lane london NW10 2XE
20 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1994 88(2)R Ad 29/03/94--------- £ si 2067700@1=2067700 £ ic 2/2067702
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Request DocumentAd 29/03/94--------- £ si 2067700@1=2067700 £ ic 2/2067702
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Apr 1994 123 £ nc 1000/2068700 29/03/94
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Request Document£ nc 1000/2068700 29/03/94
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 288 New director appointed
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22 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991