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PIGMENTS LIMITED

Company number 00530273

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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 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Jan 1996 AA Accounts for a medium company made up to 31 March 1995
30 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
21 Jun 1994 169 £ ic 2187/187 31/05/94 £ sr 2000@1=2000
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Request Document£ ic 2187/187 31/05/94 £ sr 2000@1=2000
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1994 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993
01 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
01 Feb 1994 363(287) Registered office changed on 01/02/94
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Request DocumentRegistered office changed on 01/02/94
21 Jul 1993 88(2)R Ad 31/03/93--------- £ si 2000@1=2000 £ ic 176/2176
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Request DocumentAd 31/03/93--------- £ si 2000@1=2000 £ ic 176/2176
21 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
21 May 1993 169 £ ic 3987/3977 31/03/93 £ sr 214@.05=10
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Request Document£ ic 3987/3977 31/03/93 £ sr 214@.05=10
14 Apr 1993 123 Nc inc already adjusted 30/03/93
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Request DocumentNc inc already adjusted 30/03/93
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1993 AA Group accounts for a medium company made up to 31 March 1992
25 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Feb 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
04 Feb 1992 363s Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
04 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 287 Registered office changed on 04/12/91 from: two elms beckenham pl park beckenham kent BR3 2BN
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Request DocumentRegistered office changed on 04/12/91 from: two elms beckenham pl park beckenham kent BR3 2BN
28 Oct 1991 169 £ ic 3992/3987 02/10/91 £ sr 107@.05=5
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Request Document£ ic 3992/3987 02/10/91 £ sr 107@.05=5
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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