Advanced company searchLink opens in new window

TOUCH-BASE LIMITED

Company number 02170438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 1992 363s Return made up to 12/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/92; full list of members
27 Jul 1992 MISC Amending form 88(2)r
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmending form 88(2)r
22 Jul 1992 88(2)R Ad 30/03/92--------- £ si 100000@1=100000 £ ic 167/100167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 100000@1=100000 £ ic 167/100167
16 Jul 1992 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
26 Feb 1992 123 Nc inc already adjusted 09/04/91
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1991 363a Return made up to 12/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/91; full list of members
13 May 1991 88(2)R Ad 09/04/91--------- £ si 67@1=67 £ ic 100/167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/91--------- £ si 67@1=67 £ ic 100/167
13 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1991 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
12 Mar 1991 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
09 Jan 1991 88(2)R Ad 08/10/90--------- £ si 96@1=96 £ ic 4/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/90--------- £ si 96@1=96 £ ic 4/100
14 Nov 1990 363 Return made up to 04/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/90; full list of members
17 Aug 1990 395 Particulars of mortgage/charge
27 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Aug 1989 AA Full accounts made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1989
25 May 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 May 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 May 1989 363 Return made up to 12/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/89; full list of members
14 Nov 1988 287 Registered office changed on 14/11/88 from: 37 thornicks winfrith newburgh dorset DJ2 8JZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/88 from: 37 thornicks winfrith newburgh dorset DJ2 8JZ
14 Nov 1988 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed