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AMERICAN STANDARD (U.K.) CO.

Company number 01322814

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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)
10 Jun 2002 288a New director appointed
28 May 2002 288b Director resigned
30 Apr 2002 288b Director resigned
08 Feb 2002 363s Return made up to 10/01/02; full list of members
27 Oct 2001 288c Director's particulars changed
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
17 May 2001 288b Director resigned
12 Feb 2001 363s Return made up to 10/01/01; full list of members
10 Dec 2000 288b Director resigned
27 Nov 2000 288b Director resigned
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Nov 2000 AA Full group accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 10/01/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
11 Mar 1999 363s Return made up to 10/01/99; full list of members
13 Jan 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1999 123 £ nc 20000000/30000000 22/12/98
30 Nov 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 403b Declaration of mortgage charge released/ceased
03 Mar 1998 363s Return made up to 10/01/98; no change of members