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CALLSTREAM GROUP LIMITED

Company number 06706812

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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)
06 Oct 2010	CERTNM	Company name changed vulcan services ii LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-20	View PDF Company name changed vulcan services ii LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-20 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 28 September 2010	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Simon Smith as a director	View PDF Termination of appointment of Simon Smith as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AP01	Appointment of Michael Margetson Smith as a director	View PDF Appointment of Michael Margetson Smith as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AP01	Appointment of Michael Tudor Crosthwaite as a director	View PDF Appointment of Michael Tudor Crosthwaite as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 83.72	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 83.72 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 402.30	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 402.30 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-20 - link opens in a new window - 1 page (1 page)
21 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 165.36	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 165.36 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	MG01	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	MG01	Duplicate mortgage certificatecharge no:5
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)

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