European Colour Limited

Company Name	European Colour Limited
Company Status	Dissolved
Company Number	00065706
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	13 October 2020 (3 years, 1 month ago)
Previous Names	Horace Cory Public Limited Company and European Colour Plc

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(101 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mrs Patricia Moreno De Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(107 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Secretary Name	Mr Stephen Ralph Smith
Nationality	British
Status	Closed
Appointed	24 March 2009(107 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mr Michael David Armitage
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Angel Meadows 23 Naples Street Manchester Lancashire M4 4HA

Director Name	Mr Henry John Dunn Finchett
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1996)
Role	Chartered Accountant
Correspondence Address	Heale House Heale Corfe Taunton Somerset TA3 7BE

Director Name	Peter Ronald Hall
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Sales Director
Correspondence Address	14 Harrop Road Hale Altrincham Cheshire WA15 8BX

Director Name	Paul Lothair Kohnstamm
Date of Birth	November 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1992(90 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 1993)
Role	Company Director
Correspondence Address	24 Avenue B Newark New Jersey Foreign

Secretary Name	William Stuart Watson
Nationality	British
Status	Resigned
Appointed	20 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	88 Old Meadow Lane Hale Altrincham Cheshire WA15 8JZ

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1998)
Role	Non Executive Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 February 2005)
Role	Non Executive Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Secretary Name	Nick Bryan Hawkins
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Director Name	John Edward Colchester
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 July 2003)
Role	Non Executive Director
Correspondence Address	Oakbank Oak Bank Lane Hoole Village Chester CH2 4ER Wales

Secretary Name	Deborah Young
Nationality	British
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	27 Holford Way Newton Le Willows Merseyside WA12 0BZ

Director Name	Mr Paul Lawrence Deakin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(99 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 July 2006)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	The Old Schoolhouse Dunstall Burton On Trent Staffordshire DE13 8BH

Director Name	Mr George Anthony Hughes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Tabley Road Knutsford Cheshire WA16 0NB

Director Name	Mr Phillip Ian Myles
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(100 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Bower Gardens Stalybridge Cheshire SK15 2UY

Secretary Name	Lisa De Caux
Nationality	British
Status	Resigned
Appointed	20 December 2002(101 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	41 Marlborough Road Flixton Manchester M41 5QP

Director Name	Dr David William Ingles
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(101 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2009)
Role	Non Executive Director
Correspondence Address	Bywood Shute Road Kilmington Axminster Devon EX13 7ST

Director Name	Mike John Quayle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(102 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Secretary Name	Mike John Quayle
Nationality	British
Status	Resigned
Appointed	25 March 2004(102 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Director Name	Francesco Pepino
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2009(107 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Bigli 21 20121 Milan Foreign

Contact

Website	ecplc.com
Email address	[email protected]
Telephone	0161 4803891
Telephone region	Manchester

Location

Registered Address	24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

46.6m at £0.04	Shareholder Name Missing 65.47% Deferred
19.7k at £50	Shareholder Name Missing 34.53% Ordinary

Financials

Year	2014
Net Worth	£30,775
Cash	£17,376
Current Liabilities	£2,647

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 August 2008	Delivered on: 15 August 2008 Satisfied on: 30 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
30 November 2004	Delivered on: 10 December 2004 Satisfied on: 25 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 1999	Delivered on: 26 May 1999 Satisfied on: 3 May 2007 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 11 December 1996 Satisfied on: 9 September 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,848,400 (6 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,848,400 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,848,400 (6 pages)
28 August 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 July 2014 (2 pages)
28 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,848,400 (6 pages)
28 August 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 July 2014 (2 pages)
22 August 2014	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
22 August 2014	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
22 August 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
22 August 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,848,400 (6 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,848,400 (6 pages)
22 July 2013	Registered office address changed from Dashwood House 7Th Floor 69 Broad Street London EC2M 1QS on 22 July 2013 (1 page)
22 May 2013	Termination of appointment of Francesco Pepino as a director (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (28 pages)
2 October 2012	Director's details changed for Dottore Francesco Pepino on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Dottore Francesco Pepino on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
30 January 2012	Group of companies' accounts made up to 31 March 2011 (36 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
4 April 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
15 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (19 pages)
15 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (19 pages)
4 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2010	Re-registration from a public company to a private limited company (2 pages)
4 October 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 October 2010	Re-registration of Memorandum and Articles (71 pages)
1 June 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD England on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD England on 1 June 2010 (1 page)
12 April 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
16 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (8 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
30 April 2009	Appointment terminated director mike quayle (1 page)
24 April 2009	Director appointed mrs patricia moreno de smith (1 page)
24 April 2009	Appointment terminated (1 page)
24 April 2009	Director appointed dottore francesco pepino (1 page)
24 April 2009	Secretary appointed mr steve smith (1 page)
24 April 2009	Appointment terminated director david ingles (1 page)
24 April 2009	Appointment terminated secretary mike quayle (1 page)
22 April 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
5 September 2008	Return made up to 08/07/08; full list of members (9 pages)
20 August 2008	Location of register of members (1 page)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
30 August 2007	Return made up to 08/07/07; full list of members (11 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
11 January 2007	Ad 29/12/06--------- Â£ si 932@50=46600 Â£ ic 2801762/2848362 (2 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 January 2007	Memorandum and Articles of Association (75 pages)
4 January 2007	Ad 15/12/06--------- Â£ si 9412@50=470600 Â£ ic 2331162/2801762 (2 pages)
4 January 2007	Ad 15/12/06--------- Â£ si [email protected]=209 Â£ ic 2330953/2331162 (3 pages)
4 January 2007	Conso s-div 15/12/06 (1 page)
23 August 2006	Return made up to 08/07/06; bulk list available separately (9 pages)
27 July 2006	Director resigned (1 page)
8 August 2005	Return made up to 08/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 July 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
24 February 2005	Director resigned (1 page)
10 December 2004	Particulars of mortgage/charge (9 pages)
28 July 2004	Director's particulars changed (1 page)
26 July 2004	Return made up to 08/07/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 July 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
20 April 2004	Director resigned (1 page)
14 April 2004	Ad 01/04/04--------- Â£ si [email protected]=1440 Â£ ic 2329513/2330953 (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
23 February 2004	Memorandum and Articles of Association (73 pages)
27 January 2004	New director appointed (2 pages)
21 November 2003	Secretary's particulars changed (1 page)
30 September 2003	New director appointed (2 pages)
15 August 2003	Memorandum and Articles of Association (73 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2003	New director appointed (2 pages)
6 August 2003	Group of companies' accounts made up to 31 March 2003 (48 pages)
29 July 2003	Return made up to 08/07/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
28 February 2003	Memorandum and Articles of Association (74 pages)
28 February 2003	Certificate of reduction of issued capital (1 page)
28 February 2003	Reduction of iss capital and minute (oc) (4 pages)
28 February 2003	Resolutions RES13 ‐ Re shares 14/01/03 (1 page)
28 February 2003	Resolutions RES13 ‐ Re shares 14/01/03 (1 page)
28 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2003	Resolutions RES13 ‐ Re preference shares 14/01/03 (1 page)
21 January 2003	Resolutions RES13 ‐ Re ordinary shares 14/01/03 (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
2 November 2002	Â£ ic 2479513/2379513 07/10/02 Â£ sr [email protected]=100000 (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
11 October 2002	Memorandum and Articles of Association (17 pages)
13 September 2002	Interim accounts made up to 31 August 2002 (10 pages)
9 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2002	Â£ ic 2579513/2479513 29/08/02 Â£ sr [email protected]=100000 (1 page)
13 August 2002	Return made up to 08/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
9 August 2002	Memorandum and Articles of Association (120 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (47 pages)
14 June 2002	Ad 31/05/02--------- Â£ si [email protected]=2114 Â£ ic 2727399/2729513 (2 pages)
7 May 2002	Director's particulars changed (1 page)
28 March 2002	Director resigned (1 page)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (50 pages)
5 September 2001	Interim accounts made up to 23 August 2001 (10 pages)
5 September 2001	Conve 29/08/01 (1 page)
30 August 2001	Ad 13/08/01--------- Â£ si [email protected]=5460 Â£ ic 2721939/2727399 (47 pages)
30 August 2001	Director resigned (1 page)
10 August 2001	Memorandum and Articles of Association (84 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Return made up to 08/07/01; bulk list available separately (23 pages)
6 August 2001	Ad 04/07/01--------- Â£ si [email protected]=472 Â£ ic 2721035/2721507 (2 pages)
3 August 2001	New director appointed (2 pages)
31 May 2001	Interim accounts made up to 31 March 2001 (10 pages)
18 May 2001	Â£ ic 2871035/2721035 10/05/01 s-div conve Â£ sr [email protected]=150000 (1 page)
25 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
17 August 2000	Return made up to 08/07/00; bulk list available separately (8 pages)
16 August 2000	Ad 08/08/00--------- Â£ si [email protected]=787 Â£ ic 2870248/2871035 (2 pages)
7 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 November 1999	Ad 12/11/99--------- Â£ si [email protected]=472 Â£ ic 2869776/2870248 (2 pages)
3 September 1999	Full group accounts made up to 31 March 1999 (42 pages)
11 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 July 1999	Return made up to 08/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 July 1999	Ad 22/07/99--------- Â£ si [email protected]=262 Â£ ic 2869514/2869776 (2 pages)
23 June 1999	Ad 17/06/99--------- Â£ si [email protected]=131 Â£ ic 2869383/2869514 (2 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
9 February 1999	Ad 29/01/99--------- Â£ si [email protected]=18385 Â£ ic 2850998/2869383 (2 pages)
12 November 1998	Ad 09/11/98--------- Â£ si [email protected]=1575 Â£ ic 2849423/2850998 (2 pages)
15 October 1998	Ad 12/10/98--------- Â£ si [email protected]=1024 Â£ ic 2846824/2847848 (2 pages)
21 August 1998	Full group accounts made up to 31 March 1998 (44 pages)
14 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Ad 28/07/98--------- Â£ si [email protected]=675 Â£ ic 2846149/2846824 (2 pages)
24 July 1998	Ad 15/07/98--------- Â£ si [email protected]=1681 Â£ ic 2844468/2846149 (2 pages)
23 July 1998	Return made up to 08/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1998	Ad 18/06/98--------- Â£ si [email protected]=455 Â£ ic 2843325/2843780 (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
26 January 1998	Ad 22/01/98--------- Â£ si [email protected]=262 Â£ ic 2843063/2843325 (2 pages)
8 January 1998	Director resigned (1 page)
5 December 1997	Ad 25/11/97--------- Â£ si [email protected]=452 Â£ ic 2842611/2843063 (2 pages)
1 October 1997	Ad 16/09/97--------- Â£ si [email protected]=2731 Â£ ic 2839880/2842611 (2 pages)
5 August 1997	Director resigned (1 page)
23 July 1997	Return made up to 08/07/97; bulk list available separately 363(287) ‐ Registered office changed on 23/07/97 363(288) ‐ Director's particulars changed (9 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
22 July 1997	Memorandum and Articles of Association (89 pages)
20 July 1997	Ad 23/06/97--------- Â£ si [email protected]=6853 Â£ ic 2839878/2846731 (2 pages)
20 July 1997	882R, amends form recd 11/06/97 (2 pages)
17 July 1997	Full group accounts made up to 31 March 1997 (39 pages)
13 June 1997	Ad 06/06/97--------- Â£ si [email protected]=682 Â£ ic 2839196/2839878 (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
6 June 1997	Nc inc already adjusted 23/08/96 (1 page)
12 May 1997	Registered office changed on 12/05/97 from: bankfield street stockport SK5 7PB (1 page)
13 December 1996	New director appointed (2 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Ad 20/09/96--------- Â£ si [email protected]=682 Â£ ic 2838514/2839196 (2 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (33 pages)
21 October 1996	Director resigned (1 page)
19 September 1996	Ad 29/08/96--------- Â£ si 5[email protected]=291578 Â£ si [email protected]=500000 Â£ ic 2004436/2796014 (4 pages)
19 September 1996	Ad 29/08/96--------- Â£ si [email protected]=42500 Â£ ic 2796014/2838514 (6 pages)
2 September 1996	Memorandum and Articles of Association (103 pages)
2 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (36 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
2 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (36 pages)
2 September 1996	Resolutions SRES13 ‐ Special resolution (36 pages)
2 August 1996	Return made up to 08/07/96; bulk list available separately (7 pages)
1 August 1996	Listing of particulars (62 pages)
26 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1996	Ad 27/06/96--------- Â£ si [email protected]=1575 Â£ ic 1994400/1995975 (2 pages)
13 June 1996	Ad 30/05/96--------- Â£ si [email protected]=78 Â£ ic 1994322/1994400 (2 pages)
16 May 1996	Ad 12/01/96--------- Â£ si [email protected]=3151 Â£ ic 1991171/1994322 (2 pages)
30 April 1996	Ad 29/03/96--------- Â£ si [email protected]=787 Â£ ic 1990384/1991171 (2 pages)
28 April 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Ad 01/05/95-31/12/95 Â£ si [email protected] (2 pages)
1 February 1996	Ad 01/05/95-31/12/95 Â£ si [email protected] (2 pages)
26 July 1995	Return made up to 08/07/95; bulk list available separately (6 pages)
10 July 1995	New director appointed (2 pages)
7 July 1995	Nc inc already adjusted 30/06/95 (1 page)
7 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
20 June 1995	Full group accounts made up to 31 March 1995 (25 pages)
20 June 1995	Ad 01/02/95-30/04/95 Â£ si [email protected]=750 Â£ ic 1986219/1986969 (2 pages)
20 June 1995	Ad 01/02/95-30/04/95 Â£ si [email protected]=6250 Â£ ic 1979969/1986219 (4 pages)
18 April 1995	Ad 29/03/95--------- Â£ si [email protected]=413564 Â£ ic 1566405/1979969 (4 pages)
6 August 1994	Full group accounts made up to 31 March 1994 (24 pages)
5 July 1993	Memorandum and Articles of Association (74 pages)
5 July 1993	Full group accounts made up to 31 March 1993 (26 pages)
3 July 1992	Full group accounts made up to 31 March 1992 (27 pages)
8 August 1991	Return made up to 20/07/91; full list of members (6 pages)
10 July 1991	Full group accounts made up to 31 March 1991 (25 pages)
26 July 1988	Company name changed horace cory public LIMITED compa ny\certificate issued on 25/07/88 (2 pages)
25 July 1988	Listing of particulars (31 pages)
13 December 1901	Certificate of incorporation (1 page)

European Colour Limited

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