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Company Name: ITOUCH FINANCE 2 LIMITED

Company Type:

Limited Company

Company No:

05233689

Company Address:

ITOUCH FINANCE 2 LIMITED
Avalon House
57-63 Scrutton Street
LONDON
EC2A 4PF


Date:

26/11/2009

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

Email Address:
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ITOUCH FINANCE 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer20/10/1999BONA
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Allotment of securities - written resolution30/12/1996WRES10
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Valuation Report01/12/2000VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Redemption of shares - extraordinary resolution23/10/2001ERES16
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return by an oversea company that the company is being wound up10/06/1997703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
CERTNM - Change of name certificate24/03/1997CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
2.2(scot) - Notice of administration order03/03/20022.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
COCOMP - Order to wind up22/06/1994COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
PROSP - Prospectus06/04/2000PROSP
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Notice of final meeting of creditors08/10/20054.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Vary share rights/names25/09/1999RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
MISC - Miscellaneous document11/05/2003MISC
Bona Vacantia disclaimer21/03/2001BONA
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of final meeting of creditors14/11/20034.43
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.51 - Certificate that creditors have been paid in full07/08/19954.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
123 - Notice of increase in nominal capital24/01/2006123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Other resolution - ordinary resolution15/03/1999ORES13
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Re-registration of a company from private to public with a change of name29/09/2003CERT7
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Memorandum and Articles - used in re-registration12/11/2002MAR
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Re-registration of a company from public to private16/11/1997CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b