- Company Overview for CLUBCALL TELEPHONE SERVICES LIMITED (02329594)
- Filing history for CLUBCALL TELEPHONE SERVICES LIMITED (02329594)
- People for CLUBCALL TELEPHONE SERVICES LIMITED (02329594)
- Charges for CLUBCALL TELEPHONE SERVICES LIMITED (02329594)
- Insolvency for CLUBCALL TELEPHONE SERVICES LIMITED (02329594)
- More for CLUBCALL TELEPHONE SERVICES LIMITED (02329594)
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) |
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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
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|
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
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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
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Request DocumentResolutions |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |