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Company Name: DEBTCALL LIMITED

Company Type:

Limited Company

Company No:

03491453

Company Address:

DEBTCALL LIMITED
75 Greystoke Park
Gosforth
NEWCASTLE UPON TYNE
NE3 2DZ


Date:

28/11/2009

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

Email Address:
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DEBTCALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return21/08/2001363
SA - Shares agreement24/10/1999SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
EEIG6 - Statement of name01/04/2005EEIG6
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
PROSP - Prospectus13/04/1998PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
353 - Register of members02/11/2002353
Allotment of securities - ordinary resolution05/09/1994ORES10
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of closure of a place of business of an oversea company11/02/1994CENT8
NEWINC - New Incorporation documents03/10/2001NEWINC
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
397a -17/09/2001397a
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
OCREREG - Order of Court for re-registration16/07/2002OCREREG
363 - Annual Return19/10/2005363
Notice of statement of administrator's proposals28/06/20012.7(scot)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
L64.06 - Directions to defer dissolution16/11/2002L64.06
51 - Application by an unlimited company to be re-registered as limited27/07/200351
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Exempt from appointment of auditor - written resolution18/05/1994WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
BUSADDCH - Business address changed26/01/1996BUSADDCH
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
318 - Location of directors' service con13/08/2001318
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Certificate of constitution of creditors31/08/19933.4
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Auditor's letter of resignation04/10/1995AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b