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TOUCAN RESIDENTIAL LIMITED

Company number 04775696

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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)
14 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 2500000@1=2500000 £ ic 20001000/22501000	View PDF Ad 29/11/06--------- £ si 2500000@1=2500000 £ ic 20001000/22501000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 95 gresham street london EC2V 7NA	View PDF Registered office changed on 06/12/06 from: 95 gresham street london EC2V 7NA - link opens in a new window - 1 page (1 page)
04 Dec 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 1 triangle business park stoke mandeville buckinghamshire HP22 5BL	View PDF Registered office changed on 04/12/06 from: 1 triangle business park stoke mandeville buckinghamshire HP22 5BL - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2006	123	Nc inc already adjusted 12/10/06	View PDF Nc inc already adjusted 12/10/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 12/10/06--------- £ si 20000000@1=20000000 £ ic 1000/20001000	View PDF Ad 12/10/06--------- £ si 20000000@1=20000000 £ ic 1000/20001000 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Alot shrs 12/10/06
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
16 Nov 2006	CERTNM	Company name changed idt direct LTD\certificate issued on 16/11/06	View PDF Company name changed idt direct LTD\certificate issued on 16/11/06 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: idt house 44 featherstone street london EC1Y 8RN	View PDF Registered office changed on 31/10/06 from: idt house 44 featherstone street london EC1Y 8RN - link opens in a new window - 1 page (1 page)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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