CALLSHOP ETC. LIMITED

Company number 03114251

Date	Type	Description	View / Download
23 Jun 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	287	Registered office changed on 26/02/97 from: 88/90 farringdon road london EC1R 3EA	(1 page)
28 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1996	363s	Return made up to 16/10/96; full list of members	(9 pages)
19 Dec 1996	363(288)	Director resigned 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
28 Oct 1996	288b	Director resigned	(1 page)
28 Oct 1996	288b	Secretary resigned	(1 page)
28 Oct 1996	288a	New secretary appointed	(1 page)
28 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 882@1=882 £ ic 1118/2000	(2 pages)
28 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 777@1=777 £ ic 341/1118	(2 pages)
28 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 340@1=340 £ ic 1/341	(2 pages)
16 Sep 1996	288	Secretary resigned	(1 page)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Sep 1996	123	£ nc 1000/1000000 03/09/96	(1 page)
14 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Jun 1996	288	Secretary resigned	(1 page)
31 May 1996	224	Accounting reference date notified as 31/01	(1 page)
04 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Jan 1996	288	Secretary resigned	(1 page)
27 Oct 1995	288	Secretary resigned	(1 page)
27 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Oct 1995	288	New director appointed
23 Oct 1995	288	New secretary appointed