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AMCOL MINERALS EUROPE LIMITED

Company number 02347184

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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)
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 122 Div
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11 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 CERTNM Company name changed channel island freight LIMITED\certificate issued on 10/03/89
09 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1989 287 Registered office changed on 01/03/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/03/89 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1989 CERTNM Company name changed rapid 7559 LIMITED\certificate issued on 28/02/89
13 Feb 1989 NEWINC Incorporation