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FIRST CALL DOMESTIC APPLIANCES LIMITED

Company number 02998117

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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)
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Mar 1999 363s Return made up to 05/12/98; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Apr 1998 363s Return made up to 05/12/97; full list of members
  • 363(287) ‐ Registered office changed on 17/04/98
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1997 AA Accounts for a dormant company made up to 31 December 1995
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1997 363s Return made up to 05/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 1997 363s Return made up to 05/12/95; full list of members
13 Mar 1997 288a New secretary appointed
03 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jan 1995 287 Registered office changed on 03/01/95 from: the glassmill 1 battersea bridge road london SW11 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/95 from: the glassmill 1 battersea bridge road london SW11 3BG
03 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation