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EXCO INTOUCH LIMITED

Company number 05285980

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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)
26 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 4,759.581
09 Mar 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 AP01 Appointment of Ms Jan Carol Rutherford as a director
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2011 TM01 Termination of appointment of Ian Jennings as a director
28 Oct 2011 TM01 Termination of appointment of Patrick Hughes as a director
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 4,766.601
28 Oct 2011 SH10 Particulars of variation of rights attached to shares
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 SH02 Sub-division of shares on 2 September 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/09/2011
30 Aug 2011 AP01 Appointment of Ian Jennings as a director
26 Aug 2011 CH01 Director's details changed for Mr Neil Eric Rotherham on 30 June 2010
26 Aug 2011 CH01 Director's details changed for Patrick Hughes on 30 June 2010
26 Aug 2011 CH03 Secretary's details changed for Timothy Davis on 30 June 2010
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 121.97
20 Jul 2011 SH10 Particulars of variation of rights attached to shares
20 Jul 2011 SH08 Change of share class name or designation
20 Jul 2011 SH02 Sub-division of shares on 28 June 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 113.85
18 Jul 2011 SH19 Statement of capital on 18 July 2011
  • GBP 93.971