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PASTEL COLOURS LIMITED

Company number 04246172

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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)
09 Sep 2005 363a Return made up to 04/07/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 04/07/04; full list of members
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 320 01/08/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 363s Return made up to 04/07/03; full list of members
21 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
14 Aug 2003 155(6)a Declaration of assistance for shares acquisition
14 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 AUD Auditor's resignation
07 Aug 2003 395 Particulars of mortgage/charge
03 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jul 2002 363s Return made up to 04/07/02; full list of members
29 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Apr 2002 225 Accounting reference date shortened from 31/07/02 to 31/12/01
30 Aug 2001 123 Nc inc already adjusted 20/08/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 288a New secretary appointed;new director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed