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COLOUR TONE MASTERBATCH LIMITED

Company number 03176153

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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)
25 Apr 2003 363s Return made up to 21/03/03; full list of members
25 Nov 2002 AA Accounts for a small company made up to 31 December 2001
24 May 2002 363s Return made up to 21/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/05/02
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 395 Particulars of mortgage/charge
04 Apr 2001 363s Return made up to 21/03/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Apr 2000 363s Return made up to 21/03/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 December 1999
27 Jan 2000 88(3) Particulars of contract relating to shares
27 Jan 2000 88(2)R Ad 14/12/99--------- £ si 39900@1=39900 £ ic 100/40000
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jan 2000 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
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000 123 £ nc 1000/40000 14/12/99
18 Dec 1999 395 Particulars of mortgage/charge
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
29 Mar 1999 363s Return made up to 21/03/99; no change of members
06 Apr 1998 363s Return made up to 21/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/98; no change of members
06 Apr 1998 AA Accounts for a small company made up to 31 December 1997
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 May 1997 363s Return made up to 21/03/97; full list of members
28 Jan 1997 88(2)R Ad 23/01/97--------- £ si 100@1=100 £ ic 2/102
28 Jan 1997 288a New director appointed
03 Nov 1996 224 Accounting reference date notified as 31/12
11 Apr 1996 288 New secretary appointed