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TOUCHPAPER SOFTWARE LIMITED

Company number 01597931

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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)
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Secretary resigned;director resigned
26 Jul 1999 288a New secretary appointed;new director appointed
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned;director resigned
25 Apr 1999 AA Full accounts made up to 31 December 1998
07 Apr 1999 363s Return made up to 06/04/99; no change of members
26 Feb 1999 288c Director's particulars changed
26 Feb 1999 288c Director's particulars changed
29 Apr 1998 288b Director resigned
22 Apr 1998 363s Return made up to 06/04/98; full list of members
26 Mar 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 288b Director resigned
09 Dec 1997 288b Director resigned
18 Nov 1997 288c Director's particulars changed
11 Nov 1997 AUD Auditor's resignation
20 Oct 1997 288b Director resigned
19 Jun 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1997 363s Return made up to 06/04/97; change of members
15 May 1997 403a Declaration of satisfaction of mortgage/charge
28 Apr 1997 AA Full group accounts made up to 31 December 1996
10 Oct 1996 CERTNM Company name changed intercom data systems PLC\certificate issued on 10/10/96