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K-TOUCH LTD

Company number SC167441

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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)
30 Aug 2006 363s Return made up to 01/08/06; full list of members
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
26 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
13 May 2005 288c Director's particulars changed
08 Mar 2005 CERTNM Company name changed multi media incorporated LTD.\certificate issued on 08/03/05
08 Mar 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 03/03/05--------- £ si 2372@.01=23 £ ic 100/123
08 Mar 2005 122 S-div 03/03/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
25 Aug 2004 363s Return made up to 01/08/04; full list of members
14 Oct 2003 410(Scot) Partic of mort/charge *
08 Aug 2003 88(2)R Ad 31/07/03--------- £ si 98@1
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 363s Return made up to 01/08/03; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/10/03
28 Aug 2002 363s Return made up to 01/08/02; full list of members
11 Jul 2002 288a New director appointed
19 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 August 2000
05 Sep 2000 363s Return made up to 01/08/00; full list of members
  • 363(287) ‐ Registered office changed on 05/09/00