KOLORCRAFT GROUP LIMITED

Company number 03652502

Date	Type	Description	View / Download
16 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
16 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
21 Nov 1999	363s	Return made up to 20/10/99; full list of members	(8 pages)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1999	88(2)R	Ad 07/04/99--------- £ si 693705@1=693705 £ ic 3535/697240	(2 pages)
25 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 3534@1=3534 £ ic 1/3535	(2 pages)
25 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
25 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
25 Apr 1999	123	£ nc 1000/700316 07/04/99	(1 page)
14 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
13 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
09 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next