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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)
22 Nov 1991 88(2) Ad 11/11/91--------- £ si 110@1=110 £ ic 1000/1110
27 Jul 1991 287 Registered office changed on 27/07/91 from: 3F bourne end business centre cores end road bourne end bucks SL8 5AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/91 from: 3F bourne end business centre cores end road bourne end bucks SL8 5AS
19 Jul 1991 AA Full accounts made up to 31 March 1991
19 Jul 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: 1-2 osborne mews windsor berks SL4 3DE
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Request DocumentRegistered office changed on 16/11/90 from: 1-2 osborne mews windsor berks SL4 3DE
05 Jul 1990 287 Registered office changed on 05/07/90 from: 2 chapel street marlow bucks SL7 1DD
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Request DocumentRegistered office changed on 05/07/90 from: 2 chapel street marlow bucks SL7 1DD
02 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
06 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
12 Jan 1989 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
12 Jan 1989 287 Registered office changed on 12/01/89 from: 26 roland ave nr bebington wirral merseyside L63 8LJ
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Request DocumentRegistered office changed on 12/01/89 from: 26 roland ave nr bebington wirral merseyside L63 8LJ
09 Dec 1988 PUC 2 Wd 23/11/88 ad 27/09/88--------- £ si 998@1=998 £ ic 2/1000
25 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1988 123 £ nc 100/10000
03 May 1988 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
25 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
27 Aug 1987 363 Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Sep 1986 287 Registered office changed on 23/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 23/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
23 Sep 1986 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