ELECTRO-TECH COLOUR LIMITED

Company number 02981257

Date	Type	Description	View / Download
04 Nov 2009	CH04	Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009	(2 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
23 May 2008	288b	Appointment terminated director andrew curd	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share agreement 26/10/07
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
19 Dec 2007	169	£ ic 5000/3000 07/12/07 £ sr 2000@1=2000	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Nov 2007	363s	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
01 Nov 2006	363s	Return made up to 20/10/06; full list of members	(8 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
03 Nov 2005	363s	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
03 Nov 2004	363s	Return made up to 20/10/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	353	Location of register of members	(1 page)