AMERICHEM EUROPE LIMITED

Company number 01009410

Date	Type	Description	View / Download
26 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
26 Sep 1994	123	£ nc 5000/3000000 02/09/94	(1 page)
19 Aug 1994	363s	Return made up to 12/07/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(5 pages)
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
05 Aug 1994	AUD	Auditor's resignation	(1 page)
02 Aug 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 Document
02 Aug 1994	288	New secretary appointed;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 Document
02 Aug 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 Document
02 Aug 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
07 Jun 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	288	New director appointed	(2 pages)
20 Sep 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
29 Jul 1993	288	Secretary's particulars changed	(2 pages)
29 Jul 1993	363s	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	288	Director resigned	(1 page)
12 Mar 1993	288	Director resigned	(2 pages)
17 Oct 1992	288	Secretary's particulars changed	(2 pages)
23 Sep 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
04 Aug 1992	363s	Return made up to 12/07/92; no change of members	(6 pages)
17 Oct 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
10 Sep 1991	363b	Return made up to 12/07/91; full list of members	(8 pages)
23 Jul 1991	288	Director resigned	(2 pages)
23 Oct 1990	AA	Full accounts made up to 31 December 1989	(17 pages)
20 Aug 1990	363	Return made up to 12/07/90; 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 Document
12 Jan 1990	288	New director appointed	(2 pages)