ONE-TOUCH UK LTD

Company number 04646504

Date	Type	Description	View / Download
04 Apr 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
17 Feb 2005	363a	Return made up to 24/01/05; full list of members	(3 pages)
18 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
09 Feb 2004	363a	Return made up to 24/01/04; full list of members	(3 pages)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(1 page)
28 Jul 2003	88(2)R	Ad 28/07/03-28/07/03 £ si 50@1.00=50 £ ic 150/200	(1 page)
28 Jul 2003	88(2)R	Ad 28/07/03-28/07/03 £ si 50@1.00=50 £ ic 100/150	(1 page)
09 Apr 2003	88(2)R	Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 2003	123	Nc inc already adjusted 19/02/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 597 stretford road old trafford manchester M16 9BX	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	NEWINC	Incorporation	(9 pages)