ONE CALL LIMITED

Company number SC151215

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
09 Apr 2010	CH03	Secretary's details changed for David Campbell Garvie on 1 January 2010	(1 page)
30 Aug 2009	AAMD	Amended accounts made up to 31 March 2009	(7 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 Jun 2008	363a	Return made up to 02/06/08; no change of members	(3 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
13 Jun 2007	363s	Return made up to 02/06/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
06 Jun 2006	363s	Return made up to 02/06/06; full list of members	(8 pages)
29 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 200@1=200 £ ic 282003/282203	(2 pages)
29 Nov 2005	123	Nc inc already adjusted 31/10/05	(1 page)
29 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 66 tay street perth perthshire PH2 8RA	(1 page)
25 Jul 2005	363a	Return made up to 02/06/05; full list of members	(3 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: 48 tay street perth PH1 5TR	(1 page)
10 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)