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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)
13 Jul 2011 CAP-SS Solvency statement dated 27/06/11
13 Jul 2011 SH20 Statement by directors
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 27/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2011 TM01 Termination of appointment of Bevan Clarke as a director
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 Jan 2011 SH03 Purchase of own shares.
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/11/2010
31 Dec 2010 SH06 Cancellation of shares. Statement of capital on 31 December 2010
  • GBP 110.90
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2010 AD01 Registered office address changed from the Annexe Pishiobury House Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AF on 23 July 2010
04 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 116.74
02 Mar 2010 AP01 Appointment of Patrick Hughes as a director
11 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2010 TM02 Termination of appointment of Catherine Tupman as a secretary
25 Jan 2010 AP01 Appointment of Neill Rotherham as a director
25 Jan 2010 TM01 Termination of appointment of Richard Tupman as a director
18 Nov 2009 AD01 Registered office address changed from Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 18 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 288a Secretary appointed timothy davis
20 Mar 2009 287 Registered office changed on 20/03/2009 from old station road loughton essex IG10 4PL