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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)
30 Jul 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Jul 1996	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
30 Jul 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
30 Jul 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
30 Jul 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
30 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
30 Jul 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
30 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
02 May 1996	363s	Return made up to 06/04/96; full list of members 363(287) ‐ Registered office changed on 02/05/96	View PDF Return made up to 06/04/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 - link opens in a new window - 10 pages (10 pages)
15 Feb 1996	123	£ nc 55788/69579 09/11/95	View PDF £ nc 55788/69579 09/11/95 - link opens in a new window - 1 page (1 page)
15 Feb 1996	122	£ nc 169579/55788 27/09/95	View PDF £ nc 169579/55788 27/09/95 - link opens in a new window - 1 page (1 page)
15 Feb 1996	122	Nc dec already adjusted 05/03/93	View PDF Nc dec already adjusted 05/03/93 - link opens in a new window - 1 page (1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 22 pages (22 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
21 Nov 1995	123	£ nc 157000/170790 09/11/95	View PDF £ nc 157000/170790 09/11/95 - link opens in a new window - 1 page (1 page)

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