TOUCHZONE LIMITED

Company number 03532064

Date	Type	Description	View / Download
20 Jun 2001	AA	Accounts made up to 31 March 2001	(2 pages)
06 Apr 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
28 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2000	AA	Accounts made up to 31 March 2000	(2 pages)
11 Apr 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
23 Aug 1999	288b	Director resigned	(1 page)
22 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
23 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 53 eveson road norton stourbridge west midlands DY8 3BS	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	AA	Accounts made up to 31 March 1999	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
17 Jun 1998	353	Location of register of members	(1 page)
22 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
20 Mar 1998	NEWINC	Incorporation	(18 pages)