CONFERENCE CALL LIMITED — Filings & Documents (141)
Page 2 of 2
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Memorandum of satisfaction
1996-05-20 · Memorandum & Articles
(E)Annual return
1995-07-18 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-02 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Annual return
1992-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)Annual return
1990-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-10 · Other
(E)Certificate of Registration of Charge
1989-03-10 · Charges
(E)FX(i) - Return of first directors and secretary
1988-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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