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FUJIFILM IMAGING COLORANTS LIMITED

Company number 05369196

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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)
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
06 Mar 2006 363a Return made up to 13/02/06; full list of members
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Director resigned
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
17 Feb 2006 CERTNM Company name changed avecia inkjet LIMITED\certificate issued on 17/02/06
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
23 Jun 2005 287 Registered office changed on 23/06/05 from: po box 42 hexagon tower blackley manchester lancashire M9 8ZS
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 88(2)R Ad 29/04/05--------- £ si 5000000@1=5000000 £ ic 1/5000001
16 May 2005 123 Nc inc already adjusted 29/04/05
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association