AMERSHAM (HOLDINGS) LTD.

Company number 00266985

Date	Type	Description	View / Download
17 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1997	363s	Return made up to 18/08/97; change of members	(6 pages)
16 Jul 1997	AA	Full group accounts made up to 30 September 1996	(19 pages)
29 Oct 1996	363s	Return made up to 18/08/96; no change of members 363(288) ‐ Director resigned	(4 pages)
01 Aug 1996	AA	Full group accounts made up to 30 September 1995	(19 pages)
18 Oct 1995	363s	Return made up to 18/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Oct 1995	363s	Return made up to 18/08/94; no change of members	(6 pages)
18 Oct 1995	363s	Return made up to 18/08/93; no change of members	(4 pages)
18 Oct 1995	363s	Return made up to 18/09/92; full list of members	(4 pages)
24 Jul 1995	AA	Full accounts made up to 30 September 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(97 pages)
01 Aug 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	AA	Full group accounts made up to 30 September 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 Document
21 May 1993	287	Registered office changed on 21/05/93 from: 40 berkeley street, london W1X 6EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1992	CERTNM	Company name changed stratstone (holdings) LIMITED\certificate issued on 10/09/92	(2 pages)
04 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1991	CERTNM	Company name changed stratstone LIMITED\certificate issued on 16/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1991	CERTNM	Company name changed\certificate issued on 15/10/91	(2 pages)
02 Oct 1991	AA	Full group accounts made up to 30 September 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 Document
02 Oct 1991	363b	Return made up to 18/08/91; no change 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 Document

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