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THE INTOUCH GROUP LIMITED

Company number 02381444

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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)
05 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 May 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
24 Dec 1996 AA Accounts for a small company made up to 31 March 1996
23 Oct 1996 88(2)R Ad 22/08/96--------- £ si 5002@1=5002 £ ic 5002/10004
23 Oct 1996 128(3) Statement of rights variation attached to shares
23 Oct 1996 MEM/ARTS Memorandum and Articles of Association
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1996 363s Return made up to 09/05/96; full list of members
09 Aug 1995 AA Accounts for a small company made up to 31 March 1995
24 May 1995 363s Return made up to 09/05/95; no change of members
10 Apr 1995 287 Registered office changed on 10/04/95 from: yorkshire house greek street leeds LS1 5SN
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Jun 1994 363s Return made up to 09/05/94; no change 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 09/05/94; no change of members
08 Feb 1994 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
08 Feb 1994 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
08 Feb 1994 363s Return made up to 09/05/93; full list of members
13 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Oct 1993 88(2)R Ad 01/07/92--------- £ si 1@1=1 £ ic 5002/5003
22 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Feb 1993 CERTNM Company name changed intouch with packaging LIMITED\certificate issued on 16/02/93