ELECTRO-TECH COLOUR LIMITED

Company number 02981257

Date	Type	Description	View / Download
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	363x	Return made up to 20/10/95; full list of members	(18 pages)
28 Nov 1995	288	Director resigned	(2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(13 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
03 Nov 1995	88(2)R	Ad 20/10/95--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
03 Nov 1995	123	£ nc 1000/25000 20/10/95	(1 page)
20 Jun 1995	224	Accounting reference date notified as 31/03	(1 page)
07 Mar 1995	288	Director resigned;new director appointed	(2 pages)
14 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	Secretary 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 Document
06 Feb 1995	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 Document
10 Jan 1995	288	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
13 Dec 1994	CERTNM	Company name changed oval (954) LIMITED\certificate issued on 14/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	288	New secretary 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 Document
07 Dec 1994	287	Registered office changed on 07/12/94 from: 30 queen charlotte street bristol BS99 7QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	NEWINC	Incorporation	(17 pages)