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AMERICAN CAN (UK) LIMITED

Company number 00103070

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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 Oct 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1991 363a Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
25 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
07 Sep 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
07 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
23 Sep 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
29 Feb 1988 287 Registered office changed on 29/02/88 from: woodside park somerford booths chelford road congleton cheshire CW12 2LY
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Request DocumentRegistered office changed on 29/02/88 from: woodside park somerford booths chelford road congleton cheshire CW12 2LY
25 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Oct 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1987 AA Full accounts made up to 28 November 1986
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Request DocumentFull accounts made up to 28 November 1986
08 Sep 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
06 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed