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Company Name: TOUCHWORLD LTD

Company Type:

Limited Company

Company No:

05890289

Company Address:

TOUCHWORLD LTD
1ST Floor 44/50 the Broadway
SOUTHALL
UB1 1QB


Date:

04/12/2009

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

Email Address:
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TOUCHWORLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
SA - Shares agreement18/12/2000SA
Re-registration of a company from limited to unlimited20/12/1993CERT3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Resolution to re-register - ordinary resolution11/04/2003ORES02
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
225 - Change of Accounting Referenc21/03/1996225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
12 - Declaration on application for registration08/02/200012
Return by an oversea company that the company is being wound up05/03/1999703P(1)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
353 - Register of members01/01/1996353
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
363b - Annual Return25/09/1996363b
Auditor's statement02/05/2001AUDS
L64.01 - Early dissolution request25/07/2003L64.01
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SRES13 - Other resolution - special resolution13/11/2004SRES13
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
F14 - Notice of wind up09/02/2005F14
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
AAMD - Amended Accounts23/01/2000AAMD
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Notice of Administrative Receiver's death01/05/20053.7
Resolution to re-register - extraordinary resolution07/01/1998ERES02
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Decrease in nominal capital - special resolution05/07/1995SRESO5
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
EEIG6 - Statement of name29/06/2006EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)