CALLCREDIT MARKETING LIMITED

Company number 02733070

Date	Type	Description	View / Download
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: the bailey skipton north yorkshire BD23 1DN	(1 page)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: onward house 2 baptist place, westgate bradford west yorkshire BD1 2PS	(1 page)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
30 Nov 1998	122	S-div 20/11/98	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 July 1998	(17 pages)
08 Sep 1998	363s	Return made up to 21/07/98; full list of members	(8 pages)
24 Aug 1998	169	£ ic 200/185 27/07/98 £ sr 15@1=15	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(14 pages)
05 Aug 1997	363s	Return made up to 21/07/97; no change of members	(6 pages)
16 Dec 1996	AA	Full accounts made up to 31 July 1996	(13 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	363s	Return made up to 21/07/96; full list of members	(6 pages)