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ACAM HOLDINGS (UK)

Company number 03366621

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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)
13 May 2002 363a Return made up to 07/05/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363a Return made up to 07/05/01; full list of members
19 Mar 2001 CERTNM Company name changed amersham holdings (uk) LIMITED\certificate issued on 19/03/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 07/05/00; full list of members
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288a New secretary appointed
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 May 1999 363a Return made up to 07/05/99; full list of members
19 Feb 1999 AA Full accounts made up to 31 December 1997
25 Jan 1999 88(2)R Ad 28/09/98--------- £ si 50@1=50 £ ic 32/82
21 Jan 1999 288b Secretary resigned;director resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed
16 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/98
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16 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/98
06 Nov 1998 88(2)R Ad 30/09/98--------- £ si 30@1=30 £ ic 2/32
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
01 Sep 1998 AUD Auditor's resignation
23 Jun 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
21 Jun 1998 363a Return made up to 07/05/98; full list of members
31 May 1998 288a New secretary appointed