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MULTI-COLOR STEVENAGE ENGLAND LIMITED

Company number 04551314

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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)
21 Nov 2003 363s Return made up to 02/10/03; full list of members
07 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Jul 2003 88(2)R Ad 27/03/03--------- £ si 250000@1=250000 £ ic 1/250001
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 123 Nc inc already adjusted 27/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 287 Registered office changed on 10/04/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
09 Apr 2003 CERTNM Company name changed edger 300 LIMITED\certificate issued on 09/04/03
02 Oct 2002 NEWINC Incorporation