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MULTI-COLOR CWMBRAN UK LIMITED

Company number 03710253

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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)
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New secretary appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
13 Aug 2005 395 Particulars of mortgage/charge
14 Mar 2005 88(2)R Ad 02/03/05--------- £ si 10884000@.01=108840 £ ic 20/108860
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 123 £ nc 1000/110000 02/03/05
02 Mar 2005 363s Return made up to 29/01/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Mar 2004 363s Return made up to 29/01/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 363s Return made up to 29/01/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 363s Return made up to 29/01/02; full list of members
01 Dec 2001 395 Particulars of mortgage/charge
11 Oct 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 09/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
03 Dec 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed