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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)
22 Oct 1996 363s Return made up to 28/09/96; full list of members
26 Jun 1996 288 New director appointed
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Director resigned
07 Jun 1996 123 £ nc 10000000/19975000 02/05/96
07 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jun 1996 CERTNM Company name changed volclay LIMITED\certificate issued on 05/06/96
03 Jun 1996 123 Nc inc already adjusted 02/05/96
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 AA Full group accounts made up to 31 December 1995
18 Sep 1995 363s Return made up to 28/09/95; no change of members
18 Sep 1995 AA Full group accounts made up to 31 December 1994
03 Jan 1995 287 Registered office changed on 03/01/95 from: scotts quays birkenhead nerseyside L41 1FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/95 from: scotts quays birkenhead nerseyside L41 1FB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 287 Registered office changed on 19/10/94 from: leonard house, scotts quays, birkenhead, merseyside, L41 1FB.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/94 from: leonard house, scotts quays, birkenhead, merseyside, L41 1FB.
10 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
10 Oct 1994 363s Return made up to 28/09/94; 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 DocumentReturn made up to 28/09/94; no change of members
02 Feb 1994 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 DocumentNew director appointed
02 Feb 1994 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 DocumentNew director appointed
30 Sep 1993 363s Return made up to 28/09/93; full list 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 DocumentReturn made up to 28/09/93; full list of members
08 Apr 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992