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COLOURTEX LIMITED

Company number 04966398

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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)
01 Dec 2005 363a Return made up to 17/11/05; full list of members
11 Aug 2005 287 Registered office changed on 11/08/05 from: britannia court 19 britannia road worcester worcestershire WR1 3DF
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 17/11/04; full list of members
29 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
07 Dec 2003 88(2)R Ad 25/11/03--------- £ si 4999@1=4999 £ ic 1/5000
07 Dec 2003 288b Secretary resigned
07 Dec 2003 288b Director resigned
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New secretary appointed;new director appointed
02 Dec 2003 123 Nc inc already adjusted 25/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 287 Registered office changed on 02/12/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
17 Nov 2003 NEWINC Incorporation