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NORTHERN TOUCH LIMITED

Company number 03385974

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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)
19 Jan 2006 395 Particulars of mortgage/charge
30 Jul 2005 AA Accounts for a medium company made up to 30 September 2004
15 Jun 2005 363s Return made up to 12/06/05; full list of members
23 Jul 2004 AA Full accounts made up to 30 September 2003
23 Jun 2004 363s Return made up to 12/06/04; full list of members
05 Jul 2003 363s Return made up to 12/06/03; full list of members
16 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
02 Sep 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AA Accounts for a medium company made up to 30 September 2001
04 Jul 2001 363s Return made up to 12/06/01; full list of members
24 May 2001 AA Full accounts made up to 30 September 2000
05 Jul 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2000 AA Full accounts made up to 30 September 1999
20 Jul 1999 363s Return made up to 12/06/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 30 September 1998
18 Feb 1999 88(3) Particulars of contract relating to shares
18 Feb 1999 88(2)R Ad 11/02/99--------- £ si 200000@1=200000 £ ic 1800000/2000000
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Feb 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.
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18 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1999 123 £ nc 2000000/3000000 11/02/99
13 Feb 1999 395 Particulars of mortgage/charge
26 Jun 1998 363s Return made up to 12/06/98; full list of members
13 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98