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CALL PRINT UK LIMITED

Company number 03100525

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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)
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288b Director resigned
31 Mar 2003 155(6)a Declaration of assistance for shares acquisition
31 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2003 AA Full accounts made up to 31 March 2002
06 Oct 2002 363a Return made up to 11/09/02; full list of members
30 Nov 2001 AA Full accounts made up to 31 March 2001
11 Oct 2001 363a Return made up to 11/09/01; full list of members
05 Jan 2001 AA Full accounts made up to 31 March 2000
25 Sep 2000 288c Director's particulars changed
25 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 288c Director's particulars changed
11 Jan 2000 AA Full accounts made up to 31 March 1999
15 Sep 1999 363a Return made up to 11/09/99; full list of members
09 Jul 1999 288c Director's particulars changed
10 May 1999 288c Director's particulars changed
30 Oct 1998 AA Full accounts made up to 31 March 1998
16 Sep 1998 363a Return made up to 11/09/98; full list of members
02 Sep 1998 395 Particulars of mortgage/charge
11 Dec 1997 287 Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT
02 Nov 1997 AA Full accounts made up to 31 March 1997
25 Sep 1997 363a Return made up to 11/09/97; full list of members
06 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
13 Dec 1996 AA Full accounts made up to 31 May 1996
20 Sep 1996 363s Return made up to 11/09/96; full list of members