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AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Company number 02928169

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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)
20 Aug 1999 AA Full group accounts made up to 30 September 1998
27 May 1999 363s Return made up to 12/05/99; no change of members
05 Jun 1998 AA Full group accounts made up to 30 September 1997
30 May 1998 363s Return made up to 12/05/98; full list of members
25 Jun 1997 363s Return made up to 12/05/97; change of members
20 Feb 1997 AA Full group accounts made up to 30 September 1996
20 Aug 1996 AA Full group accounts made up to 30 September 1995
30 Jun 1996 88(2)R Ad 31/05/96--------- £ si 1975373@1=1975373 £ ic 2522062/4497435
30 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1996 123 £ nc 3000000/5000000 31/05/96
04 Jun 1996 288 Director resigned
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New director appointed
04 Jun 1996 363s Return made up to 12/05/96; no change of members
01 Aug 1995 363s Return made up to 12/05/95; full list of members
16 Sep 1994 88(2)R Ad 28/07/94--------- £ si 2522060@1=2522060 £ ic 2/2522062
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/94--------- £ si 2522060@1=2522060 £ ic 2/2522062
16 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 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 DocumentResolutions
16 Sep 1994 123 £ nc 100/3000000 01/06/94
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£ nc 100/3000000 01/06/94
28 Jul 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
03 Jun 1994 288 New secretary 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 DocumentNew secretary appointed
03 Jun 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
01 Jun 1994 287 Registered office changed on 01/06/94 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/94 from: 84 temple chambers temple avenue london EC4Y ohp