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INTERTOUCH (EMEA) LIMITED

Company number 03882156

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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)
26 Nov 2001 123 Nc inc already adjusted 30/10/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 AA Full accounts made up to 30 June 2001
07 Aug 2001 288a New director appointed
24 Jul 2001 288b Director resigned
27 Jun 2001 288b Director resigned
23 Apr 2001 288b Director resigned
10 Apr 2001 363a Return made up to 24/11/00; full list of members
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Secretary resigned;director resigned
22 Jan 2001 288a New director appointed
17 Nov 2000 AA Full accounts made up to 30 June 2000
14 Nov 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
19 Jun 2000 CERTNM Company name changed netport hospitality systems (eam e) LIMITED\certificate issued on 20/06/00
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New secretary appointed;new director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 88(2)R Ad 24/11/99--------- £ si 9999@1=9999 £ ic 1/10000
01 Mar 2000 288b Director resigned
01 Mar 2000 288b Secretary resigned
24 Nov 1999 NEWINC Incorporation