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COLOUR INC LIMITED

Company number 04589874

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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)
03 Oct 2005 169 £ ic 101/81 11/04/05 £ sr 20@1=20
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004
09 May 2005 288a New secretary appointed
03 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned;director resigned
14 Dec 2004 363s Return made up to 13/11/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
01 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 225 Accounting reference date shortened from 30/11/03 to 31/10/03
05 Feb 2003 395 Particulars of mortgage/charge
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2003 122 Div 13/11/02
25 Jan 2003 88(2)R Ad 04/01/03--------- £ si 1@1=1 £ ic 100/101
21 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2002 288a New director appointed
03 Dec 2002 88(2)R Ad 13/11/02--------- £ si 98@1=98 £ ic 2/100
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New secretary appointed;new director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Secretary resigned