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AMCOL (HOLDINGS) LTD.

Company number 00849299

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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)
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
07 Dec 2002 363s Return made up to 28/09/02; full list of members
21 Jan 2002 288a New director appointed
06 Nov 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
21 Mar 2001 AA Full group accounts made up to 31 December 1999
13 Mar 2001 288a New director appointed
26 Feb 2001 288b Director resigned
30 Nov 2000 363s Return made up to 28/09/00; full list of members
07 Nov 2000 88(2)R Ad 10/02/00--------- £ si 16975000@1=16975000 £ ic 25000/17000000
07 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 2000 123 £ nc 10000000/20000000 10/02/00
10 May 2000 288b Director resigned
01 Feb 2000 AA Full group accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
26 Oct 1999 363s Return made up to 28/09/99; full list of members
15 Dec 1998 288b Director resigned
15 Dec 1998 AA Full group accounts made up to 31 December 1997
15 Dec 1998 363s Return made up to 28/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1997 363s Return made up to 28/09/97; no change of members
22 Jul 1997 AA Full group accounts made up to 31 December 1996