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CALL PRINT GROUP LIMITED

Company number 04655803

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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)
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 07/02/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 363a Return made up to 04/02/05; full list of members
15 Feb 2005 CERTNM Company name changed t r 1.2 LIMITED\certificate issued on 15/02/05
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Feb 2004 363a Return made up to 04/02/04; full list of members
26 Feb 2004 288b Director resigned
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
25 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
10 Mar 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003 288b Director resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
04 Feb 2003 NEWINC Incorporation