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ONE TOUCH DATA LIMITED

Company number 06650137

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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)
24 Jul 2009 363a Return made up to 18/07/09; full list of members
23 Jul 2009 190 Location of debenture register
23 Jul 2009 287 Registered office changed on 23/07/2009 from attenborough house browns lane business park stanton on the wolds nottingham NG12 5BL
23 Jul 2009 353 Location of register of members
23 Dec 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
25 Sep 2008 287 Registered office changed on 25/09/2008 from clyde house reform road maidenhead berkshire SL6 8BY
04 Sep 2008 SA Statement of affairs
28 Aug 2008 288a Director appointed julian piers william jones
28 Aug 2008 88(2) Ad 11/08/08\gbp si 19900@0.0001=1.99\gbp ic 1/2.99\
20 Aug 2008 122 S-div
20 Aug 2008 122 Nc dec already adjusted 11/08/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 11/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2008 NEWINC Incorporation