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Company Name: TOUCHWORKS LIMITED

Company Type:

Limited Company

Company No:

03668464

Company Address:

TOUCHWORKS LIMITED
50 High Street
HASTINGS
TN34 3EN


Date:

29/11/2009

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

Email Address:
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TOUCHWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Increase in nominal capital - special resolution19/12/2004SRESO4
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
COCOMP - Order to wind up03/12/1999COCOMP
Notice of intention to carry on business as an investment company15/01/2002266(1)
Certificate of release of Liquidator12/08/20044.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
395 - Particulars of a mortgage or charge26/09/2000395
363 - Annual Return20/01/2000363
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
RESO4 - Increase in nominal capital24/10/1998RESO4
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Change of accounting reference date (Welsh form)06/01/2006225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
3.8 - Notice of Order to dispose of charged property16/07/20063.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
AUDS - Auditor's statement15/08/1998AUDS
Re-registration of a company from public to private17/11/1998CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
AUDR - Auditor's report22/07/1996AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
123 - Notice of increase in nominal capital19/10/2003123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
123 - Notice of increase in nominal capital15/04/1999123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
L64.06 - Directions to defer dissolution30/09/2003L64.06
Order of Court for re-registration to private company01/09/2000OC-PRI
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
225 - Change of Accounting Referenc19/11/2001225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Annual Return (Welsh language form)03/01/1995363CYM
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
AAMD - Amended Accounts10/06/2005AAMD
Particulars of an issue of secured debentures in a series19/02/2003397a
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
694(4)(b) - Statement of name06/03/2005694(4)(b)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Statement of name27/10/1995EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Allotment of securities - extraordinary resolution13/09/1993ERES10
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)