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Company Name: CALLERCARD

Company Type:

Non-Limited

Company Address:

CALLERCARD
101 Woodhouse Rd
WHITEHAVEN
CA28 9QD


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on callercard or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on callercard, please click on the link below:

CALLERCARD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date19/11/2002225
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Other resolution - ordinary resolution26/06/1993ORES13
Allotment of securities - special resolution07/01/2004SRES10
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RESO4 - Increase in nominal capital04/01/1995RESO4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
PROSP - Prospectus29/07/2000PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SA - Shares agreement03/04/1995SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
1.4 - Notice of completion of voluntary arrang20/11/19971.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Auditor's report25/01/2005AUDR
RES14 - Capital/bonus issue20/07/1994RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
353a - Register of members in non-legible form20/02/2000353a
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of Order to deal with charged property08/07/19992.18
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Redemption of shares12/07/2005RES16
Purchase own shares - extraordinary resolution15/05/2006ERES08
COCOMP - Order to wind up15/01/1999COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
RES09 - Confirmation of dissolution12/04/1998RES09
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of receiver's death03/12/19953.3(scot)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Particulars of an issue of secured debentures in a series07/11/2002397a
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Decrease in nominal capital - written resolution30/07/2005WRESO5
Liquidator's statement of receipts and payments24/07/20054.68
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statement of rights attached to allotted shares05/12/1999128(1)
SA - Shares agreement14/11/1996SA
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Notice of result of meeting of creditors21/01/19982.23
2.7 - Administration Order04/06/19932.7
BS - Balance sheet21/04/1998BS