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Company Name: COLOUR FEATURES LIMITED

Company Type:

Limited Company

Company No:

03203132

Company Address:

COLOUR FEATURES LIMITED
Radnor House Greenwood Close
Cardiff Gate Business Park
CARDIFF
CF23 8AA


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COLOUR FEATURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
363x - Annual Return16/06/2000363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
353a - Register of members in non-legible form21/05/2002353a
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
L64.01HC - Early dissolution request07/02/2002L64.01HC
AUDR - Auditor's report07/09/2000AUDR
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Allotment of securities - written resolution19/12/1999WRES10
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ELRES - Elective resolution03/06/1995ELRES
Notice of variation of administration order11/05/20062.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Re-registration of a company from private to public05/12/1995CERT5
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
363x - Annual Return20/11/1997363x
288a - Notice of appointment of directors or secretaries22/11/1999288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.19 - Notice of discharge of Administration Order28/12/19962.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
395 - Particulars of a mortgage or charge01/04/1995395
2.2(scot) - Notice of administration order24/05/19932.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
F14 - Notice of wind up29/11/2002F14
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Statement of name09/01/1999EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Court Order for notice of wind up24/04/1995CO4.2S
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Confirmation of dissolution24/05/1998RES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
RES06 - Reduction of issued capital09/11/1993RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of leave granted in relation to a disqualification order17/02/1995DO3
L64.06 - Directions to defer dissolution31/03/2006L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Early dissolution request14/10/2001L64.01HC
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Declaration of solvency12/07/20024.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
RELREC - Official Receiver's release12/08/2006RELREC
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
RESO4 - Increase in nominal capital22/12/1999RESO4
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
RES03 - Exempt from appointment of auditor11/11/2002RES03