AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Company number 02928169

Date	Type	Description	View / Download
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2006	363a	Return made up to 12/05/06; full list of members	(6 pages)
21 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
13 Jun 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
27 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(20 pages)
15 Jun 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	(20 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
23 Sep 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 Document
23 Sep 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 Document
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Sep 2002	123	£ nc 5000000/11000000 09/09/99	(1 page)
20 Aug 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(20 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 30 September 2000	(19 pages)
28 Aug 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
25 Oct 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 2000	AA	Full group accounts made up to 30 September 1999	(19 pages)