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CONNEKT COLOUR LTD

Company number 03216282

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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)
08 Feb 2001 CERTNM Company name changed technik kolor print LIMITED\certificate issued on 08/02/01
28 Jun 2000 363s Return made up to 25/06/00; full list of members
12 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
14 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
07 Jul 1999 363s Return made up to 25/06/99; no change of members
21 Aug 1998 288b Director resigned
10 Jul 1998 363s Return made up to 25/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1998 CERTNM Company name changed surewell LIMITED\certificate issued on 09/07/98
15 May 1998 AA Accounts for a medium company made up to 31 December 1997
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1998 123 Nc inc already adjusted 01/07/96
05 Aug 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1997 363s Return made up to 25/06/97; full list of members
14 Feb 1997 288b Secretary resigned;director resigned
13 Dec 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
09 Nov 1996 395 Particulars of mortgage/charge
10 Oct 1996 395 Particulars of mortgage/charge
03 Sep 1996 288 New director appointed
30 Aug 1996 287 Registered office changed on 30/08/96 from: interplan house north bridge road berkhamsted hertfordshire HP4 1ET
03 Aug 1996 288 New director appointed
03 Aug 1996 288 Secretary's particulars changed;director's particulars changed;director resigned
03 Aug 1996 288 New secretary appointed;new director appointed
03 Aug 1996 288 Director's particulars changed;director resigned
03 Aug 1996 288 New director appointed