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CALLBOOKERS LIMITED

Company number 03811209

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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)
26 Jul 2000 353 Location of register of members
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/00
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Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/00
23 May 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
18 Apr 2000 288c Director's particulars changed
05 Aug 1999 288a New director appointed
26 Jul 1999 288a New secretary appointed;new director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288b Director resigned
21 Jul 1999 NEWINC Incorporation