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COLOURATION LIMITED

Company number 04142678

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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)
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 363s Return made up to 17/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Accounts for a small company made up to 31 March 2004
11 Jun 2004 363s Return made up to 17/01/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
16 Dec 2003 88(2)R Ad 25/11/03--------- £ si 500@1=500 £ ic 600/1100
16 Dec 2003 123 Nc inc already adjusted 25/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 88(2)R Ad 25/11/03--------- £ si 500@1=500 £ ic 100/600
25 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 AA Accounts for a small company made up to 31 March 2002
21 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/02
21 Feb 2002 88(2)R Ad 07/01/02--------- £ si 99@1=99 £ ic 1/100
31 Dec 2001 288a New director appointed
31 Dec 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 287 Registered office changed on 17/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 2001 NEWINC Incorporation