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TOUCHSTONE HOLDINGS LIMITED

Company number 04922929

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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)
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 MISC Rescinding 882R
19 Nov 2003 CERTNM Company name changed touch stone holdings LIMITED\certificate issued on 19/11/03
13 Nov 2003 CERTNM Company name changed fastlease LIMITED\certificate issued on 13/11/03
12 Nov 2003 288a New secretary appointed
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New director appointed
23 Oct 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 100/199
23 Oct 2003 287 Registered office changed on 23/10/03 from: 16 churchill way cardiff CF10 2DX
22 Oct 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
17 Oct 2003 288b Director resigned
06 Oct 2003 NEWINC Incorporation