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ITOUCH LIMITED

Company number 03911278

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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)
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
23 Feb 2007 395 Particulars of mortgage/charge
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
06 Apr 2006 CERT15 Certificate of reduction of issued capital
06 Apr 2006 OC138 Reduction of iss capital and minute (oc)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2006 MISC Cert can shar prem & cap red res
20 Mar 2006 OC Can shar prem & cap red reserve
20 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 23185000 23/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Can shar prem cap reser 23/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 363s Return made up to 18/01/06; full list of members
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
31 Oct 2005 CERT10 Certificate of re-registration from Public Limited Company to Private