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Company Name: ITOUCH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05124714

Company Address:

ITOUCH SYSTEMS LIMITED
135 Waxwell Lane
PINNER
HA5 3EP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ITOUCH SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property19/11/20012.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Vary share rights/names - special resolution13/11/1999SRES12
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
386 - Notice of passing of resolution removing an auditor28/04/2004386
Exempt from appointment of auditor09/10/2004RES03
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Resolution to re-register - written resolution05/10/1995WRES02
Notice of closure of a place of business of an oversea company15/09/2002CENT8
363a - Annual Return02/04/1999363a
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Annual Return20/10/2002363x
L64.04 - Directions to defer dissolution03/10/1995L64.04
Prospectus20/01/1996PROSP
SRES15 - Change of Name Special Resolution09/12/2001SRES15
BS - Balance sheet01/01/2006BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Abstract of receipt and payments in receivership09/11/19953.6
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Confirmation of dissolution - written resolution22/05/2001WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
RESO5 - Decrease in nominal capital29/09/1996RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Disapplication of pre-emption rights03/06/1994RES11
363a - Annual Return10/08/2001363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Increase in nominal capital - written resolution28/06/1998WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
287 - Change in situation or address of Registered Office11/07/2003287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice to Official Receiver of winding-up order01/06/19944.13
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of result of meeting of creditors21/04/20012.8(scot)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
AA - Annual Accounts05/10/1993AA
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Increase in nominal capital - special resolution09/10/1995SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Application by a private company for re-registration as a public company15/03/200043(3)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10