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COLORAMA PHOTODISPLAY LIMITED

Company number 02363811

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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)
27 Oct 1992 287 Registered office changed on 27/10/92 from: no.7,valepits road garretts green industrial estate garretts green birmingham B33 0TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/92 from: no.7,valepits road garretts green industrial estate garretts green birmingham B33 0TD
05 Dec 1991 AA Accounts for a small company made up to 26 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 26 July 1991
05 Dec 1991 363s Return made up to 07/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/91; full list of members
09 Jan 1991 AA Accounts for a small company made up to 27 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 July 1990
09 Jan 1991 363a Return made up to 07/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/90; full list of members
20 Sep 1989 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
17 Aug 1989 287 Registered office changed on 17/08/89 from: 43 temple row birmingham B2
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Request DocumentRegistered office changed on 17/08/89 from: 43 temple row birmingham B2
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1989 88(2)R Wd 07/08/89 ad 02/08/89--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/08/89 ad 02/08/89--------- £ si 49998@1=49998 £ ic 2/50000
10 Aug 1989 123 £ nc 1000/51000
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Request Document£ nc 1000/51000
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Mar 1989 NEWINC Incorporation