- Company Overview for AMCOL (HOLDINGS) LTD. (00849299)
- Filing history for AMCOL (HOLDINGS) LTD. (00849299)
- People for AMCOL (HOLDINGS) LTD. (00849299)
- More for AMCOL (HOLDINGS) LTD. (00849299)
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) |
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29 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1993 | 287 |
Registered office changed on 12/01/93 from: martins building 4 water street liverpool L2 3UU
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Request DocumentRegistered office changed on 12/01/93 from: martins building 4 water street liverpool L2 3UU |
18 Oct 1992 | 363s |
Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members |
05 Mar 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
12 Feb 1992 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
17 Dec 1991 | 363a |
Return made up to 28/09/91; no change of members
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|
Request DocumentReturn made up to 28/09/91; no change of members |
25 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Dec 1990 | AA |
Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989 |
17 Oct 1990 | 363 |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
05 Jun 1990 | MEM/ARTS | Memorandum and Articles of Association | |
18 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
16 Nov 1989 | AA |
Group accounts for a small company made up to 31 October 1988
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Request DocumentGroup accounts for a small company made up to 31 October 1988 |
23 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
06 Feb 1989 | AA |
Group accounts for a small company made up to 31 December 1987
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Request DocumentGroup accounts for a small company made up to 31 December 1987 |
28 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
14 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 May 1987 | AA |
Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986 |
09 Feb 1987 | 363 | Return made up to 31/12/86; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Jun 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Apr 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |