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COLORGEN LIMITED

Company number 04514845

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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)
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 17/02/2010
18 Feb 2010 CC04 Statement of company's objects
14 Dec 2009 CH01 Director's details changed for Mark David Bowman on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Alexander Stevenson on 14 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 20/07/09; full list of members
22 Aug 2008 363a Return made up to 20/08/08; full list of members
18 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
16 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 288a New director appointed
06 Dec 2007 88(2)R Ad 22/11/07--------- £ si 21875@1=21875 £ ic 103125/125000
06 Dec 2007 88(2)R Ad 22/11/07--------- £ si 21875@1=21875 £ ic 81250/103125
06 Dec 2007 88(2)R Ad 22/11/07--------- £ si 21875@1=21875 £ ic 59375/81250
06 Dec 2007 88(2)R Ad 22/11/07--------- £ si 21875@1=21875 £ ic 37500/59375
06 Dec 2007 88(2)R Ad 22/11/07--------- £ si 37498@1=37498 £ ic 2/37500
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 123 Nc inc already adjusted 22/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital