- Company Overview for TOUCH'N GLO LTD (04119371)
- Filing history for TOUCH'N GLO LTD (04119371)
- People for TOUCH'N GLO LTD (04119371)
- Charges for TOUCH'N GLO LTD (04119371)
- More for TOUCH'N GLO LTD (04119371)
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) |
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27 Aug 2002 | 88(2)R | Ad 09/05/02--------- £ si 10000@.001=10 £ ic 220/230 | |
16 Apr 2002 | 288b | Director resigned | |
16 Apr 2002 | 88(2)R | Ad 01/02/02-04/02/02 £ si 149@1=149 £ ic 71/220 | |
16 Apr 2002 | 88(2)R | Ad 15/02/02--------- £ si 70700@.001=70 £ ic 1/71 | |
16 Apr 2002 | 122 | S-div 04/02/02 | |
16 Apr 2002 | RESOLUTIONS |
Resolutions
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06 Mar 2002 | 363s | Return made up to 04/12/01; full list of members | |
15 Feb 2002 | 288a | New director appointed | |
15 Feb 2002 | 288a | New director appointed | |
11 Oct 2001 | 288a | New director appointed | |
06 Sep 2001 | 287 | Registered office changed on 06/09/01 from: rembrandt business centre all saints road burton on trent staffordshire DE14 3LS | |
06 Sep 2001 | 225 | Accounting reference date extended from 31/12/01 to 30/04/02 | |
02 Mar 2001 | 395 | Particulars of mortgage/charge | |
11 Dec 2000 | 288b | Secretary resigned | |
11 Dec 2000 | 288b | Director resigned | |
11 Dec 2000 | 288a | New director appointed | |
11 Dec 2000 | 288a | New secretary appointed | |
11 Dec 2000 | 287 | Registered office changed on 11/12/00 from: windsor house temple row birmingham west midlands B2 5JX | |
04 Dec 2000 | NEWINC | Incorporation |