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MCCALLS SP LIMITED

Company number 03291921

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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)
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Dec 1998 363s Return made up to 13/12/98; no change of members
21 Sep 1998 288b Secretary resigned
21 Sep 1998 288a New secretary appointed
22 Jun 1998 AA Full accounts made up to 31 August 1997
15 May 1998 288b Director resigned
05 Jan 1998 363s Return made up to 13/12/97; full list of members
12 Nov 1997 288a New director appointed
30 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 31/08/97
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
15 Aug 1997 288b Director resigned
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
06 Mar 1997 287 Registered office changed on 06/03/97 from: 5TH floor 11 old jewry london EC2R 8DU
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288a New secretary appointed
24 Feb 1997 395 Particulars of mortgage/charge
24 Feb 1997 395 Particulars of mortgage/charge
05 Feb 1997 MEM/ARTS Memorandum and Articles of Association
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Dec 1996 NEWINC Incorporation