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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)
14 Dec 1992 88(2)R Ad 01/07/92--------- £ si 1@1=1 £ ic 5001/5002
20 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Sep 1992 363s Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
10 Aug 1992 AA Full accounts made up to 31 March 1991
18 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Jul 1991 363a Return made up to 09/05/91; full list of members
12 Jul 1991 288 New secretary appointed
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jul 1991 363a Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
02 Jul 1991 88(2)R Ad 01/07/90--------- £ si 4998@1=4998 £ ic 3/5001
04 Sep 1990 395 Particulars of mortgage/charge
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 CERTNM Company name changed logwork LIMITED\certificate issued on 06/06/90
29 May 1990 123 Nc inc already adjusted 23/04/90
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Request DocumentNc inc already adjusted 23/04/90
09 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1990 287 Registered office changed on 09/05/90 from: 30 westwinn garth whinmoor leeds LS14 2HX
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Request DocumentRegistered office changed on 09/05/90 from: 30 westwinn garth whinmoor leeds LS14 2HX
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 88(2)R Ad 23/04/90--------- £ si 1@1=1 £ ic 2/3
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/89 from: 2,baches street london N1 6UB