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ESP COLOUR LIMITED

Company number 03513763

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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)
26 Aug 2009 CAP-SS Solvency statement dated 24/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Art 5 nt apply/reduce sh prem acct 24/08/2009
24 Mar 2009 363a Return made up to 08/02/09; full list of members
23 Mar 2009 288c Director's change of particulars / anthony thirlby / 01/01/2009
08 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288a Director appointed sally bradley
06 Mar 2008 363a Return made up to 08/02/08; full list of members
05 Mar 2008 288c Director's change of particulars / paul bradley / 01/06/2007
05 Mar 2008 288c Director's change of particulars / anthony thirlby / 01/06/2007
29 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Mar 2007 363s Return made up to 08/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2007 288b Director resigned
20 Nov 2006 169 £ ic 458184/338184 12/10/06 £ sr 120000@1=120000
20 Nov 2006 88(2)R Ad 12/10/06--------- £ si 64200@1=64200 £ ic 393984/458184
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer permitted 12/10/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
31 May 2006 288a New director appointed
11 Apr 2006 363s Return made up to 08/02/06; full list of members
16 Nov 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 08/02/05; full list of members
17 Mar 2004 AA Full accounts made up to 31 December 2003