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ONE CALL LIMITED

Company number SC151215

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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)
14 Jun 1996 363s Return made up to 02/06/96; change of members
12 Mar 1996 288 Director resigned
09 Aug 1995 AA Accounts for a dormant company made up to 30 June 1995
13 Jun 1995 363s Return made up to 02/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Sep 1994 288 Director's particulars changed
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26 Jul 1994 288 New director appointed
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26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 88(2)R Ad 02/06/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 02/06/94--------- £ si 1@1=1 £ ic 2/3
26 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jul 1994 288 New director appointed
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26 Jul 1994 287 Registered office changed on 26/07/94 from: c/o 48 tay street perth PH1 5TU
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Request DocumentRegistered office changed on 26/07/94 from: c/o 48 tay street perth PH1 5TU
07 Jun 1994 287 Registered office changed on 07/06/94 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 07/06/94 from: 82 mitchell street glasgow G1 3NA
07 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1994 NEWINC Incorporation