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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)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 530628@1=530628 £ ic 1159372/1690000	View PDF Ad 08/08/97--------- £ si 530628@1=530628 £ ic 1159372/1690000 - link opens in a new window - 4 pages (4 pages)
27 Aug 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 1159371@1=1159371 £ ic 1/1159372	View PDF Ad 08/08/97--------- £ si 1159371@1=1159371 £ ic 1/1159372 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	123	£ nc 1000/2000000 08/08/97	View PDF £ nc 1000/2000000 08/08/97 - link opens in a new window - 1 page (1 page)
13 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 13/07/97 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
12 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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