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EUROPEAN COLOUR LIMITED

Company number 00065706

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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)
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1999 88(2)R Ad 12/11/99--------- £ si 9455@.05=472 £ ic 2869776/2870248
03 Sep 1999 AA Full group accounts made up to 31 March 1999
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1999 363s Return made up to 08/07/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1999 88(2)R Ad 22/07/99--------- £ si 5253@.05=262 £ ic 2869514/2869776
23 Jun 1999 88(2)R Ad 17/06/99--------- £ si 2625@.05=131 £ ic 2869383/2869514
26 May 1999 395 Particulars of mortgage/charge
09 Feb 1999 88(2)R Ad 29/01/99--------- £ si 367710@.05=18385 £ ic 2850998/2869383
12 Nov 1998 88(2)R Ad 09/11/98--------- £ si 31518@.05=1575 £ ic 2849423/2850998
05 Nov 1998 88(2)R Ad 02/11/98--------- £ si 31518@.05=1575 £ ic 2847848/2849423
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/98--------- £ si 31518@.05=1575 £ ic 2847848/2849423
15 Oct 1998 88(2)R Ad 12/10/98--------- £ si 20487@.05=1024 £ ic 2846824/2847848
21 Aug 1998 AA Full group accounts made up to 31 March 1998
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998 88(2)R Ad 28/07/98--------- £ si 13506@.05=675 £ ic 2846149/2846824
24 Jul 1998 88(2)R Ad 15/07/98--------- £ si 33620@.05=1681 £ ic 2844468/2846149
23 Jul 1998 363s Return made up to 08/07/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Jun 1998 88(2)R Ad 18/06/98--------- £ si 9100@.05=455 £ ic 2843325/2843780
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288b Secretary resigned
26 Jan 1998 88(2)R Ad 22/01/98--------- £ si 5253@.05=262 £ ic 2843063/2843325
08 Jan 1998 288b Director resigned
05 Dec 1997 88(2)R Ad 25/11/97--------- £ si 9050@.05=452 £ ic 2842611/2843063