IN TOUCH LIMITED

Company number 03264661

Date	Type	Description	View / Download
07 Nov 2000	363s	Return made up to 17/10/00; full list of members	(6 pages)
15 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
30 May 2000	CERTNM	Company name changed john walden LIMITED\certificate issued on 31/05/00	(3 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
22 Nov 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)
31 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jun 1999	363s	Return made up to 17/10/98; full list of members	(6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jan 1999	88(3)	Particulars of contract relating to shares	(3 pages)
11 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
11 Jan 1999	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 Document
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Jan 1999	123	£ nc 14000/64000 18/12/98	(1 page)
04 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 1998	88(2)R	Ad 01/08/97--------- £ si 13900@1	(2 pages)
23 Jan 1998	123	Nc inc already adjusted 01/08/97	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Nov 1997	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
22 Oct 1997	363s	Return made up to 17/10/97; full list of members	(6 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)