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Company Name: IN TOUCH CELLULAR LIMITED

Company Type:

Limited Company

Company No:

03617286

Company Address:

IN TOUCH CELLULAR LIMITED
Castle Lane Business Centre 85
Castle Lane West
BOURNEMOUTH
BH9 3LH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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IN TOUCH CELLULAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up15/12/1994COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Other resolution24/11/1996RES13
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of increase in nominal capital22/08/2001123
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
AUDR - Auditor's report23/08/1994AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
L64.01 - Early dissolution request19/04/2006L64.01
3.8 - Notice of Order to dispose of charged property17/05/19953.8
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of a variation or cessation of a disqualification order04/10/1998DO4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.48 - Notice of constitution of liquidation committee20/01/20054.48
1.1 - Report of meeting approving voluntary arran10/09/19951.1
NEWINC - New Incorporation documents29/04/2001NEWINC
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
BS - Balance sheet28/06/1997BS
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.23 - Notice of result of meeting of creditors10/05/20052.23
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Certificate that creditors have been paid in full17/03/20004.51
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
RES06 - Reduction of issued capital24/03/1995RES06
Notice of appointment of directors or secretaries21/01/2006288a
PROSP - Prospectus07/09/1997PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Confirmation of dissolution24/05/1998RES09
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Return of alteration in the charter03/10/1993692(1)(a)
L64.01 - Early dissolution request25/07/2003L64.01
225 - Change of Accounting Referenc13/03/2004225
Order of Court (Section 425)26/05/1994OC425
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2.21 - Statement of Administrator's proposals17/04/19972.21
OC138 - Order of Court (Section 138)23/08/1994OC138
PROSP - Prospectus09/08/1995PROSP
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5