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COLOURFLOW LIMITED

Company number 03876736

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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 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001 MA Memorandum and Articles of Association
08 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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08 Feb 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 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.
Request DocumentResolutions
08 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.
Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 2000 363s Return made up to 15/11/00; full list of members
22 Dec 2000 363(288) Director's particulars changed
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22 Dec 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Dec 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Oct 2000 395 Particulars of mortgage/charge
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
11 Apr 2000 CERTNM Company name changed draftflex LIMITED\certificate issued on 12/04/00
20 Mar 2000 395 Particulars of mortgage/charge
02 Feb 2000 288b Director resigned
02 Feb 2000 288b Secretary resigned
02 Feb 2000 287 Registered office changed on 02/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288a New director appointed
15 Nov 1999 NEWINC Incorporation