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COLOURGEN LTD.

Company number 01929652

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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)
10 Mar 1997 AA Full accounts made up to 30 June 1996
22 Jan 1997 288c Secretary's particulars changed;director's particulars changed
14 Jul 1996 363s Return made up to 26/06/96; no change of members
21 Apr 1996 AA Full accounts made up to 30 June 1995
24 Aug 1995 288 New director appointed
24 Aug 1995 363s Return made up to 26/06/95; full list of members
01 May 1995 AA Full accounts made up to 30 June 1994
12 Apr 1995 288 New director appointed
07 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 26/06/94; full list of members
20 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 AA Accounts for a small company made up to 30 June 1993
05 Oct 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Secretary resigned
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
04 Dec 1992 AA Full accounts made up to 31 March 1992
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1992 123 Nc inc already adjusted 31/05/92
13 Jul 1992 88(2) Ad 31/05/92--------- £ si 35000@1
13 Jul 1992 88(2) Ad 31/05/92--------- £ si 3890@1
09 Jul 1992 363s Return made up to 26/06/92; change 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 26/06/92; change of members