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COLORAMA PROCESSING LABORATORIES LIMITED

Company number 01246457

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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)
22 Oct 1993 88(2)R Ad 27/09/93--------- £ si 470000@1=470000 £ ic 30000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/93--------- £ si 470000@1=470000 £ ic 30000/500000
07 Oct 1993 363x Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
06 Oct 1993 123 Nc inc already adjusted 12/08/93
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Request DocumentNc inc already adjusted 12/08/93
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
05 Dec 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Sep 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
12 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Feb 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
03 Jan 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Sep 1989 287 Registered office changed on 22/09/89 from: 1 dogherty street london WC1N 2PH
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Request DocumentRegistered office changed on 22/09/89 from: 1 dogherty street london WC1N 2PH
24 Feb 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
06 Jan 1989 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
25 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Oct 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members