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New Call Telecom LTD

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Reports

Extended Company Report with Annual Accounts NEW CALL TELECOM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWCO TELECOM LIMITED

Details

Company type Private Limited Company, Active
Company Number 07298834
Record last updated Saturday, June 23, 2018 1:51:09 AM UTC
Official Address 2 High Street Grove
There are 131 companies registered at this street
Postal Code KT11EY
Sector Other telecommunications activities

Charts

Visits

NEW CALL TELECOM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 15, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 15, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 15, 2018 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Jun 15, 2018 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jul 1, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Apr 29, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Sep 19, 2013 Annual return Annual return
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Change of particulars for director 7298... Change of particulars for director 7298...
Registry Sep 19, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 16, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2013 Appointment of a person as Director 7298... Appointment of a person as Director 7298...
Registry Jul 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 7298... Change of particulars for director 7298...
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Change of particulars for director 7298... Change of particulars for director 7298...
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Change of registered office address Change of registered office address
Registry Nov 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2010 Particulars of a mortgage or charge 7298... Particulars of a mortgage or charge 7298...
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a man as Director 7298... Appointment of a man as Director 7298...
Registry Oct 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 21, 2010 Change of name certificate Change of name certificate
Registry Sep 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 21, 2010 Company name change Company name change
Registry Jul 7, 2010 Change of registered office address Change of registered office address
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men

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