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COLOPHON & LAVENGRO PRINT LIMITED

Company number 02897767

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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)
20 May 1999 AA Accounts for a small company made up to 31 July 1998
16 Mar 1999 363s Return made up to 14/02/99; full list of members
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
13 Mar 1998 363s Return made up to 14/02/98; no change of members
27 May 1997 AA Accounts for a small company made up to 31 July 1996
25 Apr 1997 363s Return made up to 14/02/97; no change of members
15 Mar 1996 AA Full accounts made up to 31 July 1995
15 Mar 1996 363s Return made up to 14/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1995 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
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1995 88(2)R Ad 31/07/95--------- £ si 129998@1=129998 £ ic 2/130000
15 Aug 1995 123 £ nc 1000/150000 25/07/95
03 Jul 1995 363s Return made up to 14/02/95; full list of members
31 Jan 1995 225(1) Accounting reference date extended from 28/02 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/07
24 Jan 1995 287 Registered office changed on 24/01/95 from: 104-106 essex road islington london N1 8LU
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 24/01/95 from: 104-106 essex road islington london N1 8LU
24 Nov 1994 CERTNM Company name changed dayson LIMITED\certificate issued on 25/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dayson LIMITED\certificate issued on 25/11/94
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Apr 1994 287 Registered office changed on 28/04/94 from: suite 8481 72 new bond street london W1Y 9DD
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 28/04/94 from: suite 8481 72 new bond street london W1Y 9DD
28 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1994 NEWINC Incorporation