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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)
26 May 1992 363x Return made up to 03/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; full list of members
09 Mar 1992 225(2) Accounting reference date shortened from 14/02 to 31/12
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Request DocumentAccounting reference date shortened from 14/02 to 31/12
05 Mar 1992 88(2)R Ad 20/12/88--------- £ si 2@1
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Request DocumentAd 20/12/88--------- £ si 2@1
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1992 CERTNM Company name changed selectsent LIMITED\certificate issued on 12/02/92
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Request DocumentCompany name changed selectsent LIMITED\certificate issued on 12/02/92
03 Feb 1992 AA Full accounts made up to 14 February 1991
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Request DocumentFull accounts made up to 14 February 1991
03 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Sep 1991 363x Return made up to 02/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/91; full list of members
27 Aug 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Aug 1991 363a Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 287 Registered office changed on 03/07/91 from: 56 ennismore gardens london SW7
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Request DocumentRegistered office changed on 03/07/91 from: 56 ennismore gardens london SW7
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 14/02
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Request DocumentAccounting reference date shortened from 31/03 to 14/02
06 Jun 1989 287 Registered office changed on 06/06/89 from: 2 grays inn square london WC1R 5AF
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Request DocumentRegistered office changed on 06/06/89 from: 2 grays inn square london WC1R 5AF
06 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1989 287 Registered office changed on 06/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/02/89 from: 2 baches street london N1 6UB
19 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation