Companies House does not verify the accuracy of the information filed

TOUCHSTAR PLC

Company number SC005543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2005	363s	Return made up to 30/05/05; bulk list available separately	View PDF Return made up to 30/05/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Make mark purch 19/05/05
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
28 Jun 2004	363s	Return made up to 30/05/04; bulk list available separately	View PDF Return made up to 30/05/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Jun 2004	169	£ ic 3391288/3341288 21/05/04 £ sr 1000000@.05=50000	View PDF £ ic 3391288/3341288 21/05/04 £ sr 1000000@.05=50000 - link opens in a new window - 1 page (1 page)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth.market purchases 13/05/04
19 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 32 pages (32 pages)
05 Jun 2003	363s	Return made up to 30/05/03; bulk list available separately	View PDF Return made up to 30/05/03; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 May 2003	169	£ ic 3416288/3391288 14/04/03 £ sr 500000@.05=25000	View PDF £ ic 3416288/3391288 14/04/03 £ sr 500000@.05=25000 - link opens in a new window - 1 page (1 page)
05 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 34 pages (34 pages)
11 Apr 2003	169	£ ic 3441288/3416288 19/03/03 £ sr 500000@.05=25000	View PDF £ ic 3441288/3416288 19/03/03 £ sr 500000@.05=25000 - link opens in a new window - 1 page (1 page)
05 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2002	363s	Return made up to 30/05/02; bulk list available separately	View PDF Return made up to 30/05/02; bulk list available separately - link opens in a new window - 7 pages (7 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Final dividend approved 30/04/02	View PDF Resolutions RES13 ‐ Final dividend approved 30/04/02 - link opens in a new window - 1 page (1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 163 approved 30/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 36 pages (36 pages)
28 Jun 2001	363s	Return made up to 30/05/01; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 30/05/01; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
20 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 38 pages (38 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

TOUCHSTAR PLC

Filter by category