CALLCREDIT MARKETING LIMITED

Company number 02733070

Date	Type	Description	View / Download
02 May 2002	288c	Director's particulars changed	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Aug 2001	363s	Return made up to 21/07/01; full list of members	(9 pages)
08 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 767@.01=7 £ ic 3700/3707	(4 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2001	122	S-div 01/08/01	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 1 providence place skipton north yorkshire BD23 2HL	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288b	Director resigned	(1 page)
15 Dec 2000	288c	Secretary's particulars changed	(1 page)
21 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
24 Aug 1999	363s	Return made up to 21/07/99; full list of members	(11 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: onward house 2 baptist place bradford west yorkshire BD1 2PS	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)