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AMCOR UK INVESTMENTS LIMITED

Company number 01005891

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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 Nov 1995 AA Full group accounts made up to 31 December 1994
09 Nov 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Sep 1995 288 Secretary's particulars changed
10 May 1995 363s Return made up to 27/04/95; full list of members
28 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 287 Registered office changed on 12/12/94 from: 50 portland place london W1N 3DG
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 12/12/94 from: 50 portland place london W1N 3DG
12 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 May 1994 AA Full group 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 group accounts made up to 31 December 1993
03 May 1994 363s Return made up to 27/04/94; 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 27/04/94; no change of members
28 Apr 1994 287 Registered office changed on 28/04/94 from: imperial house lypiatt road cheltenham GL50 2QJ glos
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Request DocumentRegistered office changed on 28/04/94 from: imperial house lypiatt road cheltenham GL50 2QJ glos
06 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Jul 1993 AA Full group 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 group accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 04/05/93; 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 04/05/93; full list of members
23 Apr 1993 395 Particulars of mortgage/charge
20 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jul 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jun 1992 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1991
01 Jun 1992 363b Return made up to 04/05/92; 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 04/05/92; no change of members