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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)
08 Dec 1988 363 Return made up to 09/06/88; bulk list available separately
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Request DocumentReturn made up to 09/06/88; bulk list available separately
11 Oct 1988 MISC PUC3 1100110@25P ord 100688
30 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 Jul 1988 MISC PUC2 6157168@25P ord 130588
24 Jun 1988 288 New director appointed
17 May 1988 MISC G123 notice of increase
17 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1988 MISC Prospectus 200488
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Request DocumentProspectus 200488
29 Dec 1987 287 Registered office changed on 29/12/87 from: victoria works, paisley
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Request DocumentRegistered office changed on 29/12/87 from: victoria works, paisley
22 Jun 1987 288 New director appointed
05 Jun 1987 363 Return made up to 07/05/87; bulk list available separately
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Request DocumentReturn made up to 07/05/87; bulk list available separately
05 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
13 May 1987 MISC PUC3 337,595 @ £0.25 ORD18/12/86
13 May 1987 MISC PUC2 2,436,000@ £0.25 ORD28/5/87
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Request DocumentPUC2 2,436,000@ £0.25 ORD28/5/87
06 Apr 1987 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 363 Return made up to 21/06/85; full list of members
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 21/06/85; full list of members
18 Aug 1986 288 New director appointed
06 Jun 1986 288 Director resigned
28 May 1986 AA Accounts made up to 31 December 1985
21 May 1986 CERTNM Company name changed eadie bros. Holdings LIMITED\certificate issued on 21/05/86
24 Feb 1904 MISC Certificate of incorporation