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IN TOUCH RETAIL SOLUTIONS LIMITED

Company number 05970480

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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)
29 Oct 2008 288b Appointment terminated director gordon smythe
29 Oct 2008 288b Appointment terminated director peter lloyd
29 Oct 2008 288b Appointment terminated director geoffrey girdler
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2008 288b Appointment terminated secretary andrew harris
18 Oct 2007 363a Return made up to 18/10/07; full list of members
17 Oct 2007 288a New director appointed
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
28 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Chng of nme 28/12/06
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New secretary appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
16 Jan 2007 88(2)R Ad 28/12/06--------- £ si 8980@.1=898 £ ic 102/1000
16 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 88(2)R Ad 28/12/06--------- £ si 1000@.1=100 £ ic 2/102
16 Jan 2007 123 Nc inc already adjusted 28/12/06
16 Jan 2007 122 S-div 28/12/06