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PHOENIX COLOUR LIMITED

Company number 01044632

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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)
13 Jul 2004 363s Return made up to 05/07/04; full list of members
23 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
26 Aug 2003 363s Return made up to 05/07/03; full list of members
17 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
27 Aug 2002 363s Return made up to 05/07/02; full list of members
02 Jan 2002 88(3) Particulars of contract relating to shares
02 Jan 2002 88(2)R Ad 14/11/01--------- £ si 788900@.05=39445 £ ic 53371/92816
02 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 788900 shares at 5P 14/11/01
28 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
28 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 16/10/01
09 Aug 2001 363s Return made up to 05/07/01; full list of members
20 Jul 2001 169 £ ic 64565/53371 29/06/01 £ sr 223894@.05=11194
25 Apr 2001 169 £ ic 75815/64565 31/03/01 £ sr 225000@.05=11250
21 Jan 2001 AA Full group accounts made up to 30 June 2000
04 Jan 2001 288a New director appointed
03 Jan 2001 CERTNM Company name changed phoenix photo litho P.L.C.\certificate issued on 03/01/01
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Oct 2000 169 £ ic 92815/75815 22/09/00 £ sr 340000@.05=17000
06 Oct 2000 288b Secretary resigned;director resigned
06 Oct 2000 288a New secretary appointed
25 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
11 Jul 2000 88(3) Particulars of contract relating to shares
11 Jul 2000 88(2)R Ad 04/07/00--------- £ si 618800@.05=30940 £ ic 61875/92815
31 May 2000 403a Declaration of satisfaction of mortgage/charge