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Company Name: ITOUCH HOLDINGS LTD

Company Type:

Limited Company

Company No:

05516106

Company Address:

ITOUCH HOLDINGS LTD
Avalon House
57-63 Scrutton Street
LONDON
EC2A 4PF


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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ITOUCH HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death24/07/20043.7
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Court Order for notice of wind up06/10/2004CO4.2S
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Certificate of release of Liquidator12/03/19994.14(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
COCOMP - Order to wind up22/06/1994COCOMP
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Location of directors' service contracts17/10/1993318
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Vary share rights/names - extraordinary resolution01/10/2003ERES12
RESO5 - Decrease in nominal capital27/11/2001RESO5
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
MA - Memorandum and Articles09/07/1996MA
EEIG2 - Statement of name06/09/2004EEIG2
Notice of receiver's death04/11/19943.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
BUSADDCH - Business address changed27/10/2004BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of discharge of administration order11/09/19982.4(scot)