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TOUCH4 LIMITED

Company number 08305832

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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)
05 Mar 2013	AP01	Appointment of Mr Robert Anthony Moloney as a director	View PDF Appointment of Mr Robert Anthony Moloney as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CERTNM	Company name changed touch net solutions LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	View PDF Company name changed touch net solutions LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 12/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 12/12/2012 - link opens in a new window - 17 pages (17 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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