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KOLORCRAFT GROUP LIMITED

Company number 03652502

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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)
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
19 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2004 155(6)a Declaration of assistance for shares acquisition
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 88(2)R Ad 22/12/03--------- £ si 404@1=404 £ ic 699774/700178
24 Nov 2003 363s Return made up to 20/10/03; change of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Jan 2003 88(2)R Ad 31/12/02--------- £ si 405@1=405 £ ic 699369/699774
19 Nov 2002 363s Return made up to 20/10/02; change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 88(2)R Ad 21/12/01--------- £ si 809@1=809 £ ic 698560/699369
19 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Mar 2001 MEM/ARTS Memorandum and Articles of Association
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 MEM/ARTS Memorandum and Articles of Association
16 Feb 2001 88(2)R Ad 12/02/01--------- £ si 1317@1=1317 £ ic 697243/698560
16 Feb 2001 123 Nc inc already adjusted 12/02/01
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2001 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
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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