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COLOURDECOR GROUP LIMITED

Company number 02369847

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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 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 MAR Re-registration of Memorandum and Articles
04 Jun 1996 53 Application for reregistration from PLC to private
30 May 1996 363s Return made up to 07/04/96; no change of members
30 May 1996 363(288) Director's particulars changed
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24 May 1996 AA Full group accounts made up to 31 December 1995
19 May 1996 288 New director appointed
19 May 1996 288 New director appointed
26 Jun 1995 AA Full group accounts made up to 31 December 1994
09 May 1995 363s Return made up to 07/04/95; full list of members
09 May 1995 363(288) Director's particulars changed
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09 May 1995 363(287) Registered office changed on 09/05/95
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Request DocumentRegistered office changed on 09/05/95
09 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
03 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1994 288 Director resigned
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03 Jul 1994 363s Return made up to 07/04/94; no change of members
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Request DocumentReturn made up to 07/04/94; no change of members
03 Jul 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
27 Apr 1994 288 Secretary resigned
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07 Apr 1994 288 Director resigned
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04 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992