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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)
08 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1995 122 S-div 03/02/95
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08 Feb 1995 123 £ nc 60000/100000 03/02/95
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10 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Sep 1994 363s Return made up to 05/07/94; no change of members
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Request DocumentReturn made up to 05/07/94; no change of members
05 May 1994 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
11 Nov 1993 AA Full accounts made up to 30 April 1993
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16 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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31 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 Jul 1992 363s Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members
12 Aug 1991 AA Full accounts made up to 30 April 1991
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12 Aug 1991 363b Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
02 May 1991 395 Particulars of mortgage/charge
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26 Jul 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
29 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jun 1990 AUDR Auditor's report
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29 Jun 1990 BS Balance Sheet
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29 Jun 1990 AUDS Auditor's statement
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29 Jun 1990 MAR Re-registration of Memorandum and Articles
29 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC