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TOUCHSTAR PLC

Company number SC005543

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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)
12 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Apr 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Sep 1990	363	Return made up to 05/06/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/90; bulk list available separately
25 Jun 1990	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
25 Jun 1990	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 May 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1989
18 Dec 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 1989	MISC	Allots 19/06/89 617,353*25P ord	View PDF Allots 19/06/89 617,353*25P ord - link opens in a new window - 4 pages (4 pages)
29 Aug 1989	MISC	Allots 18/07/89 140,000*25P ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAllots 18/07/89 140,000*25P ord
21 Aug 1989	MISC	Agreement	View PDF Agreement - link opens in a new window - 90 pages (90 pages)
21 Aug 1989	MISC	Allots/ 19/06/89 8838710*25P ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAllots/ 19/06/89 8838710*25P ord
31 Jul 1989	363	Return made up to 09/06/89; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/06/89; bulk list available separately
05 Jul 1989	MISC	G123 notice of inc.by £3,500,000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 notice of inc.by £3,500,000
05 Jul 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Jul 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 78 pages (78 pages)
30 Jun 1989	MISC	Prospectus 260589 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentProspectus 260589
21 Jun 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1988
01 Jun 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 May 1989	MISC	Allots 10/04/89 879,805*25P ord	View PDF Allots 10/04/89 879,805*25P ord - link opens in a new window - 2 pages (2 pages)
06 May 1989	MISC	Agreement	View PDF Agreement - link opens in a new window - 139 pages (139 pages)
06 May 1989	MISC	PUC3/ 02/06/86 880,000*25P ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC3/ 02/06/86 880,000*25P ord

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TOUCHSTAR PLC

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