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CENTRAL COLOUR LIMITED

Company number 01964170

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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)
09 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
08 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01	View PDF Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 - link opens in a new window - 8 pages (8 pages)
20 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
07 Feb 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
02 Mar 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
11 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 07/04/97 - link opens in a new window - 1 page (1 page)
11 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/97 - link opens in a new window - 1 page (1 page)
11 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
03 Mar 1997	363s	Return made up to 31/01/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
21 Feb 1996	363s	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
04 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 9 pages (9 pages)

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