- Company Overview for AMCOR UK INVESTMENTS LIMITED (01005891)
- Filing history for AMCOR UK INVESTMENTS LIMITED (01005891)
- People for AMCOR UK INVESTMENTS LIMITED (01005891)
- Charges for AMCOR UK INVESTMENTS LIMITED (01005891)
- More for AMCOR UK INVESTMENTS LIMITED (01005891)
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
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentAuditor's resignation |
05 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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|
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
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|
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
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|
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
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|
Request DocumentReturn made up to 04/05/92; no change of members |