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21 COLOUR LIMITED

Company number SC019941

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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)
23 May 2000 AA Full accounts made up to 31 August 1999
20 Mar 2000 88(2)R Ad 10/03/00--------- £ si 1499400@.01=14994 £ ic 6/15000
16 Mar 2000 122 Conso 10/03/00
16 Mar 2000 MEM/ARTS Memorandum and Articles of Association
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2000 169 £ ic 66/6 21/01/00 £ sr 6000@.01=60
09 Feb 2000 169 £ ic 306/66 21/01/00 £ sr 24000@.01=240
01 Feb 2000 419a(Scot) Dec mort/charge *
01 Feb 2000 419a(Scot) Dec mort/charge *
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
15 Dec 1999 363s Return made up to 24/12/99; full list of members
04 Nov 1999 88(2)R Ad 02/03/99--------- £ si 600@.01=6 £ ic 300/306
04 Nov 1999 363a Return made up to 24/12/98; full list of members; amend
11 Oct 1999 288b Director resigned
16 Sep 1999 288b Director resigned
15 Apr 1999 410(Scot) Partic of mort/charge *
31 Mar 1999 466(Scot) Alterations to a floating charge
29 Mar 1999 466(Scot) Alterations to a floating charge
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Mar 1999 MEM/ARTS Memorandum and Articles of Association
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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