KOLORCRAFT LIMITED

Company number 01427576

Date	Type	Description	View / Download
09 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
08 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
08 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
07 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
30 Mar 1999	MAR	Re-registration of Memorandum and Articles	(5 pages)
30 Mar 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
25 Sep 1998	288b	Director resigned	(1 page)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
06 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1998	363s	Return made up to 31/05/98; full list of members	(8 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)