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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)
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 123 £ nc 100000/112000 27/11/96
30 Dec 1996 123 Nc inc already adjusted 06/12/91
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association
16 Dec 1996 88(2)R Ad 27/11/96--------- £ si 6000@1=6000 £ ic 60000/66000
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1996 363s Return made up to 12/09/96; no change of members
20 Jun 1996 288 Director's particulars changed
29 Feb 1996 AA Accounts for a small company made up to 30 November 1995
08 Sep 1995 363s Return made up to 12/09/95; full list of members
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1995 AA Accounts for a small company made up to 30 November 1994
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 12/09/94; no change of members
06 Feb 1994 AA Accounts for a small company made up to 30 November 1993
22 Sep 1993 363s Return made up to 12/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/09/93
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1993 AA Accounts for a small company made up to 30 November 1992
18 Oct 1992 363s Return made up to 12/09/92; full list of members
16 Feb 1992 MEM/ARTS Memorandum and Articles of Association
14 Feb 1992 88(2)R Ad 06/12/91--------- £ si 59400@1=59400 £ ic 600/60000
14 Feb 1992 88(2)R Ad 05/12/91--------- £ si 598@1=598 £ ic 2/600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/91--------- £ si 598@1=598 £ ic 2/600
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Feb 1992 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