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CPI COLOUR LTD

Company number 01031732

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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)
27 Sep 2006 288a New director appointed
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 288a New director appointed
26 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
07 Sep 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Sep 2006 MAR Re-registration of Memorandum and Articles
07 Sep 2006 53 Application for reregistration from PLC to private
07 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 363s Return made up to 12/07/06; bulk list available separately
  • 363(288) ‐ Director resigned
02 Aug 2006 395 Particulars of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
08 Aug 2005 363s Return made up to 12/07/05; bulk list available separately