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AUDIOCALL LIMITED

Company number 03060423

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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)
10 Jul 2003 363a Return made up to 23/05/03; full list of members
28 May 2003 AA Full accounts made up to 31 October 2002
19 Nov 2002 288c Secretary's particulars changed
02 Aug 2002 363a Return made up to 23/05/02; full list of members
24 Apr 2002 AA Full accounts made up to 31 October 2001
27 Jun 2001 AA Full accounts made up to 31 October 2000
26 Jun 2001 363a Return made up to 23/05/01; full list of members
25 Jul 2000 363a Return made up to 23/05/00; full list of members
23 May 2000 AA Full accounts made up to 31 October 1999
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New director appointed
27 Sep 1999 288c Director's particulars changed
20 Jul 1999 288c Secretary's particulars changed
20 Jul 1999 288c Director's particulars changed
13 Jul 1999 AA Full accounts made up to 31 October 1998
15 Jun 1999 363a Return made up to 23/05/99; full list of members
04 Aug 1998 363a Return made up to 23/05/98; no change of members
29 Jul 1998 88(2)R Ad 03/04/98--------- £ si 150000@1=150000 £ ic 500000/650000
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1998 123 £ nc 500000/650000 03/04/98
17 Feb 1998 AA Full accounts made up to 31 October 1997
12 Dec 1997 88(2)R Ad 10/05/97--------- £ si 98@1
03 Dec 1997 363a Return made up to 23/05/97; full list of members
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities