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Company Name: SOFTTOUCH LIMITED

Company Type:

Limited Company

Company No:

04007857

Company Address:

SOFTTOUCH LIMITED
14 Loveridge Road
LONDON
NW6 2DT


Date:

27/11/2009

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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SOFTTOUCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Other resolution11/12/2001RES13
Application by a public company for re-registration as a private company01/05/200153
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Statement of rights attached to allotted shares06/08/2005128(1)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
DO1 - Notice of disqualification of an indi13/07/2002DO1
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Early dissolution request24/04/2004L64.01HC
DISS40 - Notice of striking-off action disc18/08/1996DISS40
RES13 - Other resolution18/03/2001RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Register of members23/05/1995353
Business address changed11/09/2002BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Reduction of issued capital09/03/1994RES06
Report of meeting approving voluntary arrangement11/07/19961.1
363 - Annual Return04/01/1999363
Allotment of securities23/01/2000RES10
Reduction of issued capital - special resolution04/12/2000SRES06
405(1) - Notice of appointment of Receiver12/12/2000405(1)
652A - Application for striking off10/09/1995652A
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of change of directors or secretaries or in their particulars31/07/1998288c
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
Other resolution - special resolution28/12/1993SRES13
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
2.23 - Notice of result of meeting of creditors13/09/20062.23
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Administrative Receiver's report21/12/19943.10
Liquidator's statement of receipts and payments10/03/20064.68
CERTNM - Change of name certificate02/10/2004CERTNM
363s - Annual Return02/05/2006363s
Notice of death of Liquidator07/10/19964.18(SC)
Allotment of securities - written resolution19/12/1999WRES10
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ELRES - Elective resolution24/11/2004ELRES
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
BONA - Bona Vacantia disclaimer03/09/1999BONA
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Application by an unlimited company to be re-registered as limited06/12/199651
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1