The Intouch Group Limited

Company Name	The Intouch Group Limited
Company Status	Dissolved
Company Number	02381444
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Joseph Carlo Bartolacci
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2004(15 years, 3 months after company formation)
Appointment Duration	18 years (closed 20 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Drive Cleckheaton BD19 4DH

Director Name	Brian James Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2011(21 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 September 2022)
Role	Group President
Country of Residence	United States
Correspondence Address	6515 Penn Ave Pittsburgh Pennsylvania 15206 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 December 2005(16 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 September 2022)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Brian Ernest Tottman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 27 August 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Greenhead Road Huddersfield West Yorkshire HD1 4ER

Director Name	Robert Greig Watkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 27 August 2004)
Role	Consultant
Correspondence Address	Brown Lodge Barn Brown Lodge Street Smithy Bridge Littleborough OL15 0EP

Secretary Name	Brian Ernest Tottman
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenhead Road Huddersfield West Yorkshire HD1 4ER

Director Name	Mr Graeme Philip King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(3 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 August 2004)
Role	Designer
Correspondence Address	Ash Barn Syke Lane, Causeway Foot Halifax West Yorkshire HX2 9NU

Director Name	Mr Geoffrey William Roberts
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(3 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 August 2004)
Role	Consultant
Correspondence Address	Low Lodge Barnsdale Road Allerton Bywater West Yorkshire WF10 2AX

Secretary Name	Robert Greig Watkins
Nationality	British
Status	Resigned
Appointed	16 August 1993(4 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Brown Lodge Barn Brown Lodge Street Smithy Bridge Littleborough OL15 0EP

Director Name	Thomas Matthew James Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 2004)
Role	Production Director
Correspondence Address	22 Moor Drive Otley Leeds West Yorkshire LS21 1DZ

Director Name	Steven Craig Wood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 2004)
Role	Sales Director
Correspondence Address	16 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Director Name	Mr Malcolm Edward Bull
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	18 Lionel Avenue Wendover Aylesbury Buckinghamshire HP22 6LL

Secretary Name	Sally Emma Wood
Nationality	British
Status	Resigned
Appointed	30 March 2004(14 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	Riverside Drive Cleckheaton BD19 4DH

Director Name	David Martin Kelly
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2004(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2009)
Role	Business Executive
Country of Residence	United States
Correspondence Address	604 Poplar Court Pittsburgh Pennsylvania 15238 United States

Director Name	Franz Josef Schwarz
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Rudolfdieselstrasse 16 Julich Nrw 52428 Germany

Director Name	Oliver Thoma
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Badstrasse 13 Leinburg D 91227

Contact

Website	www.theintouchgroup.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,385,062
Gross Profit	£10,537,679
Net Worth	£2,161,728
Cash	£255,051
Current Liabilities	£2,496,317

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

6 December 2000	Delivered on: 14 December 2000 Satisfied on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£705,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29754623 and earmarked or designated by reference to the company. Fully Satisfied
6 December 2000	Delivered on: 14 December 2000 Satisfied on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£130,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29754585 and earmarked or designated by reference to the company. Fully Satisfied
20 August 1990	Delivered on: 4 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Part Satisfied

Filing History

8 July 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 30 September 2017 (21 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
9 November 2017	Change of details for Schawk Wace Group as a person with significant control on 27 September 2016 (2 pages)
9 November 2017	Cessation of Matthews Corporation Holding Company (Uk) Limited as a person with significant control on 27 September 2016 (1 page)
9 November 2017	Cessation of Matthews Corporation Holding Company (Uk) Limited as a person with significant control on 27 September 2016 (1 page)
9 November 2017	Change of details for Schawk Wace Group as a person with significant control on 27 September 2016 (2 pages)
9 August 2017	Auditor's resignation (1 page)
9 August 2017	Auditor's resignation (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (24 pages)
7 July 2017	Full accounts made up to 30 September 2016 (24 pages)
26 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
4 July 2016	Full accounts made up to 30 September 2015 (20 pages)
4 July 2016	Full accounts made up to 30 September 2015 (20 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 60,004 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 60,004 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (18 pages)
4 July 2015	Full accounts made up to 30 September 2014 (18 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 60,004 (5 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 60,004 (5 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 60,004 (5 pages)
26 May 2015	Director's details changed for Brian James Dunn on 8 May 2015 (2 pages)
26 May 2015	Director's details changed for Brian James Dunn on 8 May 2015 (2 pages)
26 May 2015	Director's details changed for Brian James Dunn on 8 May 2015 (2 pages)
17 March 2015	Termination of appointment of Sally Emma Wood as a secretary on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Sally Emma Wood as a secretary on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Oliver Thoma as a director on 25 February 2015 (1 page)
17 March 2015	Termination of appointment of Oliver Thoma as a director on 25 February 2015 (1 page)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 60,004 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 60,004 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 60,004 (6 pages)
13 May 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014 (1 page)
13 May 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014 (1 page)
13 May 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 13 May 2014 (1 page)
13 May 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014 (1 page)
21 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
21 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
22 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
21 April 2011	Appointment of Oliver Thoma as a director (2 pages)
21 April 2011	Appointment of Oliver Thoma as a director (2 pages)
21 April 2011	Appointment of Brian James Dunn as a director (2 pages)
21 April 2011	Appointment of Brian James Dunn as a director (2 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
9 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Joseph Carlo Bartolacci on 20 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Sally Emma Wood on 20 May 2010 (1 page)
21 May 2010	Director's details changed for Joseph Carlo Bartolacci on 20 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Sally Emma Wood on 20 May 2010 (1 page)
17 March 2010	Termination of appointment of David Kelly as a director (1 page)
17 March 2010	Termination of appointment of David Kelly as a director (1 page)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
8 May 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
8 May 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
9 June 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
9 June 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
5 June 2008	Return made up to 09/05/08; full list of members (4 pages)
5 June 2008	Return made up to 09/05/08; full list of members (4 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
6 June 2007	Return made up to 09/05/07; full list of members (3 pages)
6 June 2007	Return made up to 09/05/07; full list of members (3 pages)
17 May 2006	Return made up to 09/05/06; full list of members (3 pages)
17 May 2006	Return made up to 09/05/06; full list of members (3 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: in touch house riverside drive cleckheaton west yorkshire BD19 4DH (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: in touch house riverside drive cleckheaton west yorkshire BD19 4DH (1 page)
4 May 2006	Return made up to 09/05/05; full list of members; amend (9 pages)
4 May 2006	Return made up to 09/05/05; full list of members; amend (9 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
24 April 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
7 June 2005	Return made up to 09/05/05; full list of members (9 pages)
7 June 2005	Return made up to 09/05/05; full list of members (9 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 September 2004	Registered office changed on 15/09/04 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	Auditor's resignation (1 page)
25 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 August 2004	Application for reregistration from PLC to private (1 page)
25 August 2004	Re-registration of Memorandum and Articles (27 pages)
25 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 August 2004	Re-registration of Memorandum and Articles (27 pages)
25 August 2004	Application for reregistration from PLC to private (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
25 May 2004	Return made up to 09/05/04; full list of members (12 pages)
25 May 2004	Return made up to 09/05/04; full list of members (12 pages)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
30 July 2003	Â£ ic 62504/60004 27/06/03 Â£ sr 2500@1=2500 (1 page)
30 July 2003	Â£ ic 62504/60004 27/06/03 Â£ sr 2500@1=2500 (1 page)
4 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
24 May 2002	Return made up to 09/05/02; full list of members (12 pages)
24 May 2002	Return made up to 09/05/02; full list of members (12 pages)
7 September 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
7 September 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
13 June 2001	Return made up to 09/05/01; full list of members (10 pages)
13 June 2001	Return made up to 09/05/01; full list of members (10 pages)
6 March 2001	Ad 30/11/00--------- Â£ si 2500@1=2500 Â£ ic 60004/62504 (2 pages)
6 March 2001	Ad 30/11/00--------- Â£ si 2500@1=2500 Â£ ic 60004/62504 (2 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
1 September 2000	Full accounts made up to 31 March 2000 (22 pages)
1 September 2000	Full accounts made up to 31 March 2000 (22 pages)
12 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
23 September 1999	Particulars of contract relating to shares (4 pages)
23 September 1999	Ad 31/03/99--------- Â£ si 50000@1 (2 pages)
23 September 1999	Particulars of contract relating to shares (4 pages)
23 September 1999	Ad 31/03/99--------- Â£ si 50000@1 (2 pages)
22 September 1999	Auditor's statement (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 September 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 1999	Auditor's report (1 page)
22 September 1999	Application for reregistration from private to PLC (1 page)
22 September 1999	Balance Sheet (1 page)
22 September 1999	Balance Sheet (1 page)
22 September 1999	Re-registration of Memorandum and Articles (14 pages)
22 September 1999	Application for reregistration from private to PLC (1 page)
22 September 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 1999	Declaration on reregistration from private to PLC (1 page)
22 September 1999	Re-registration of Memorandum and Articles (14 pages)
22 September 1999	Auditor's report (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 September 1999	Auditor's statement (1 page)
22 September 1999	Declaration on reregistration from private to PLC (1 page)
20 September 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
20 September 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
27 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1999	Registered office changed on 02/04/99 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
2 April 1999	Registered office changed on 02/04/99 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
13 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
13 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
29 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 October 1996	Memorandum and Articles of Association (16 pages)
23 October 1996	Memorandum and Articles of Association (16 pages)
23 October 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (18 pages)
23 October 1996	Ad 22/08/96--------- Â£ si 5002@1=5002 Â£ ic 5002/10004 (2 pages)
23 October 1996	Statement of rights variation attached to shares (2 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (18 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1996	Statement of rights variation attached to shares (2 pages)
23 October 1996	Ad 22/08/96--------- Â£ si 5002@1=5002 Â£ ic 5002/10004 (2 pages)
24 September 1996	Return made up to 09/05/96; full list of members (6 pages)
24 September 1996	Return made up to 09/05/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
24 May 1995	Return made up to 09/05/95; no change of members (4 pages)
24 May 1995	Return made up to 09/05/95; no change of members (4 pages)
10 April 1995	Registered office changed on 10/04/95 from: yorkshire house greek street leeds LS1 5SN (1 page)
10 April 1995	Registered office changed on 10/04/95 from: yorkshire house greek street leeds LS1 5SN (1 page)
8 February 1994	Return made up to 09/05/93; full list of members (6 pages)
8 February 1994	Return made up to 09/05/93; full list of members (6 pages)
8 October 1993	Ad 01/07/92--------- Â£ si 1@1=1 Â£ ic 5002/5003 (2 pages)
8 October 1993	Ad 01/07/92--------- Â£ si 1@1=1 Â£ ic 5002/5003 (2 pages)
15 February 1993	Company name changed intouch with packaging LIMITED\certificate issued on 16/02/93 (2 pages)
15 February 1993	Company name changed intouch with packaging LIMITED\certificate issued on 16/02/93 (2 pages)
14 December 1992	Ad 01/07/92--------- Â£ si 1@1=1 Â£ ic 5001/5002 (2 pages)
14 December 1992	Ad 01/07/92--------- Â£ si 1@1=1 Â£ ic 5001/5002 (2 pages)
10 August 1992	Full accounts made up to 31 March 1991 (11 pages)
10 August 1992	Full accounts made up to 31 March 1991 (11 pages)
12 July 1991	New secretary appointed (2 pages)
12 July 1991	Return made up to 09/05/91; full list of members (8 pages)
12 July 1991	Return made up to 09/05/91; full list of members (8 pages)
12 July 1991	New secretary appointed (2 pages)
2 July 1991	Ad 01/07/90--------- Â£ si 4998@1=4998 Â£ ic 3/5001 (2 pages)
2 July 1991	Ad 01/07/90--------- Â£ si 4998@1=4998 Â£ ic 3/5001 (2 pages)
4 September 1990	Particulars of mortgage/charge (3 pages)
4 September 1990	Particulars of mortgage/charge (3 pages)
5 June 1990	Company name changed logwork LIMITED\certificate issued on 06/06/90 (2 pages)
5 June 1990	Company name changed logwork LIMITED\certificate issued on 06/06/90 (2 pages)
9 May 1990	Ad 23/04/90--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1990	Ad 23/04/90--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1989	Incorporation (9 pages)
9 May 1989	Certificate of incorporation (1 page)
9 May 1989	Certificate of incorporation (1 page)
9 May 1989	Incorporation (9 pages)

The Intouch Group Limited

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