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TECHNICOLOR IMAGING LIMITED

Company number 00762100

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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)
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 363a Return made up to 31/12/99; no change of members
09 Feb 2000 288a New director appointed
29 Dec 1999 288b Director resigned
13 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
31 Aug 1999 CERTNM Company name changed color-point marketing LIMITED\certificate issued on 01/09/99
16 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
27 May 1999 AA Accounts for a dormant company made up to 30 September 1998
26 Jan 1999 363a Return made up to 31/12/98; full list of members
07 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
13 Jan 1998 363a Return made up to 31/12/97; full list of members
17 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Jan 1997 363a Return made up to 31/12/96; full list of members
29 Jan 1997 363(353) Location of register of members 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 register of members address changed
29 Jan 1997 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
10 Sep 1996 287 Registered office changed on 10/09/96 from: c/o technicolor LTD po box 7 bath road west drayton middx UB7 0DB
04 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
22 Jan 1996 363x Return made up to 31/12/95; full list of members
04 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
18 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1993
03 Feb 1994 363x 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