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AMYCEL (UK) LIMITED

Company number 02774000

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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)
18 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2000	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
18 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Oct 2000	123	£ nc 100/5000000 29/09/00	View PDF £ nc 100/5000000 29/09/00 - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
12 Jan 2000	363s	Return made up to 16/12/99; full list of members	View PDF Return made up to 16/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 1999	363a	Return made up to 16/12/98; no change of members	View PDF Return made up to 16/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
13 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
16 Jan 1998	363s	Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
06 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
15 Jan 1997	363s	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
16 Feb 1996	363s	Return made up to 16/12/95; no change of members	View PDF Return made up to 16/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
08 Feb 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
08 Jan 1995	363s	Return made up to 16/12/94; no change of members	View PDF Return made up to 16/12/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
14 Jul 1994	AA	Accounts for a small company made up to 30 September 1993	View PDF Accounts for a small company made up to 30 September 1993 - link opens in a new window - 8 pages (8 pages)
18 May 1994	363s	Return made up to 16/12/93; full list of members	View PDF Return made up to 16/12/93; full list of members - link opens in a new window - 11 pages (11 pages)
08 Mar 1994	287	Registered office changed on 08/03/94 from: 2 albert chambers sudley road bognor regis west sussex PO21 1EQ	View PDF Registered office changed on 08/03/94 from: 2 albert chambers sudley road bognor regis west sussex PO21 1EQ - link opens in a new window - 1 page (1 page)

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AMYCEL (UK) LIMITED

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