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N B COLOUR PRINT LIMITED

Company number 02645064

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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)
05 Apr 2005 AA Accounts for a small company made up to 31 December 2004
26 Nov 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
07 Apr 2004 288a New director appointed
06 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director resigned
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
17 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
23 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
09 Apr 2002 AA Accounts for a small company made up to 30 November 2001
19 Sep 2001 363s Return made up to 12/09/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 30 November 2000
14 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Feb 2000 AA Accounts for a small company made up to 30 November 1999
20 Sep 1999 363s Return made up to 12/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 AA Accounts for a small company made up to 30 November 1998
17 Sep 1998 363s Return made up to 12/09/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 30 November 1997
18 Sep 1997 363s Return made up to 12/09/97; full list of members
13 Feb 1997 AA Accounts for a small company made up to 30 November 1996
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital