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COLOUR BOOTH LIMITED

Company number 02454103

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 31 March 1994
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 March 1994
28 Oct 1994 363x Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
28 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
30 Mar 1994 287 Registered office changed on 30/03/94 from: 57, luton road harpenden hertfordshire AL5 2UE
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Request DocumentRegistered office changed on 30/03/94 from: 57, luton road harpenden hertfordshire AL5 2UE
30 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Jan 1994 363s Return made up to 20/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/94
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 20/12/93; no change of members
26 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 20/12/92; no change of members
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Feb 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
06 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
26 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 88(2)R Ad 16/03/91--------- £ si 998@1=998 £ ic 0/998
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Request DocumentAd 16/03/91--------- £ si 998@1=998 £ ic 0/998
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned