KOLORCRAFT LIMITED

Company number 01427576

Date	Type	Description	View / Download
20 May 2004	288a	New director appointed	(2 pages)
05 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
02 Oct 2003	288b	Director resigned	(1 page)
28 Jun 2003	363s	Return made up to 31/05/03; full list of members	(9 pages)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
19 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
09 Jun 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
30 Jun 1999	363b	Return made up to 31/05/99; full list of members	(8 pages)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
10 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 146093@1=146093 £ ic 60000/206093	(4 pages)