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COLOUR BOX DESIGN COMPANY LIMITED

Company number 01464598

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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)
01 Nov 1992 363s Return made up to 24/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/92; full list of members
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1992 88(2)R Ad 25/06/92--------- £ si 13000@1=13000 £ ic 100/13100
09 Oct 1992 123 £ nc 100/25000 25/06/92
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Request Document£ nc 100/25000 25/06/92
05 Feb 1992 AA
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27 Nov 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
09 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
28 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1990 CERTNM Company name changed peter black design associates li mited\certificate issued on 04/06/90
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Request DocumentCompany name changed peter black design associates li mited\certificate issued on 04/06/90
29 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
10 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
29 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Sep 1988 363 Return made up to 07/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/88; full list of members
11 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Sep 1987 363 Return made up to 06/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/87; full list of members
03 Sep 1987 CERTNM Company name changed york-screen LIMITED\certificate issued on 04/09/87
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Request DocumentCompany name changed york-screen LIMITED\certificate issued on 04/09/87
13 Apr 1987 363 Return made up to 05/01/87; full list of members
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Request DocumentReturn made up to 05/01/87; full list of members
15 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987