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Company Name: VIRTUAL TOUCHPOINT LIMITED

Company Type:

Limited Company

Company No:

05775171

Company Address:

VIRTUAL TOUCHPOINT LIMITED
2 The Old Rectory
Rectory Lane
Bookham
LEATHERHEAD
KT23 4DY


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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VIRTUAL TOUCHPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
51 - Application by an unlimited company to be re-registered as limited27/07/200351
1.4 - Notice of completion of voluntary arrang04/08/19971.4
53 - Application by a public company for re-registration as a private company04/09/199553
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Business address changed21/12/1993BUSADDCH
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Application by an unlimited company to be re-registered as limited26/03/199551
2.6 - Notice of Administration Order14/11/20032.6
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of statement of administrator's proposals27/01/20022.7(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
4.43 - Notice of final meeting of creditors24/03/20054.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
288b - Notice of resignation of directors or secretaries07/11/1993288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
RES03 - Exempt from appointment of auditor25/02/2004RES03
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
123 - Notice of increase in nominal capital19/10/2003123
DO1 - Notice of disqualification of an indi26/10/1993DO1
Early dissolution request23/08/1997L64.01
L64.06 - Directions to defer dissolution14/10/2004L64.06
RES03 - Exempt from appointment of auditor25/01/1997RES03
Notice of result of meeting of creditors10/05/19972.8(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Order of Court for re-registration22/11/1995OCREREG
EEIG6 - Statement of name07/04/1996EEIG6
Other resolution - special resolution14/05/2002SRES13
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
AA - Annual Accounts20/05/2000AA
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.48 - Notice of constitution of liquidation committee20/01/20054.48
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
353 - Register of members28/10/1996353
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Notice of order to deal with secured property22/01/20022.11(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Vary share rights/names - ordinary resolution14/06/2006ORES12
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SA - Shares agreement07/12/1996SA