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AMERICHEM EUROPE LIMITED

Company number 01009410

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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)
21 Jul 2006 AA Full accounts made up to 30 September 2005
30 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
11 Jul 2005 363s Return made up to 12/07/05; full list of members
11 Aug 2004 363s Return made up to 12/07/04; full list of members
27 Jul 2004 AA Full accounts made up to 30 September 2003
16 Oct 2003 363s Return made up to 12/07/03; full list of members
06 Aug 2003 287 Registered office changed on 06/08/03 from: eversheds house 70 great bridgewater street manchester M1 5ES
29 Jul 2003 288c Director's particulars changed
29 Jul 2003 288b Secretary resigned;director resigned
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New secretary appointed
03 Apr 2003 CERTNM Company name changed americhem LIMITED\certificate issued on 03/04/03
25 Feb 2003 AA Full accounts made up to 30 September 2002
20 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 123 Nc inc already adjusted 09/09/99
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 AA Full accounts made up to 30 September 2001
23 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 363s Return made up to 12/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 2001 AA Full accounts made up to 30 September 2000
09 May 2001 287 Registered office changed on 09/05/01 from: nassau mill cawdor st patricroft eccles manchester M30 0QF
20 Oct 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed