TOUCHSTONE INNOVATIONS LIMITED filing history - Find and update company information

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TOUCHSTONE INNOVATIONS LIMITED

Company number 05796766

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	122	£ nc 4000000/3998500 20/07/06
21 Aug 2006	122	S-div 20/07/06	View PDF S-div 20/07/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 269285@.0303=8159 £ ic 1493988/1502147	View PDF Ad 31/07/06--------- £ si 269285@.0303=8159 £ ic 1493988/1502147 - link opens in a new window - 27 pages (27 pages)
21 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 6849315@.0303=207534 £ ic 1286454/1493988	View PDF Ad 31/07/06--------- £ si 6849315@.0303=207534 £ ic 1286454/1493988 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 1181391@.0303=35796 £ ic 1250658/1286454	View PDF Ad 31/07/06--------- £ si 1181391@.0303=35796 £ ic 1250658/1286454 - link opens in a new window - 12 pages (12 pages)
21 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Uniss def cnc/subdv/app 20/07/06
21 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
22 Jun 2006	123	Nc inc already adjusted 27/04/06	View PDF Nc inc already adjusted 27/04/06 - link opens in a new window - 1 page (1 page)
22 Jun 2006	123	Nc inc already adjusted 27/04/06	View PDF Nc inc already adjusted 27/04/06 - link opens in a new window - 1 page (1 page)
22 Jun 2006	123	Nc inc already adjusted 27/04/06	View PDF Nc inc already adjusted 27/04/06 - link opens in a new window - 1 page (1 page)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 150000@.01=1500 £ ic 1249158/1250658	View PDF Ad 19/05/06--------- £ si 150000@.01=1500 £ ic 1249158/1250658 - link opens in a new window - 12 pages (12 pages)
09 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 1249157@1=1249157 £ ic 1/1249158	View PDF Ad 19/05/06--------- £ si 1249157@1=1249157 £ ic 1/1249158 - link opens in a new window - 6 pages (6 pages)
02 Jun 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 Jun 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)

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