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AMCOR HOLDING

Company number 04227446

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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)
04 Jun 2004 123 Nc inc already adjusted 03/12/03
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 123 Nc inc already adjusted 25/06/03
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 363s Return made up to 01/06/03; full list of members
14 Jan 2003 287 Registered office changed on 14/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
07 Aug 2002 MISC Re section 394
21 Jun 2002 363s Return made up to 01/06/02; full list of members
22 May 2002 225 Accounting reference date shortened from 30/06/02 to 30/06/01
05 Dec 2001 CERT3 Certificate of re-registration from Limited to Unlimited
05 Dec 2001 MAR Re-registration of Memorandum and Articles
05 Dec 2001 49(8)(b) Declaration of assent for reregistration to UNLTD
05 Dec 2001 49(8)(a) Members' assent for rereg from LTD to UNLTD
05 Dec 2001 49(1) Application for reregistration from LTD to UNLTD
05 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 88(2)R Ad 28/06/01--------- eur si 82000000@1=82000000 eur ic 330977722/412977722
27 Jul 2001 88(2)R Ad 26/06/01--------- eur si 88000000@1=88000000 eur ic 242977722/330977722
27 Jul 2001 88(2)R Ad 20/06/01--------- eur si 242975723@1=242975723 eur ic 1999/242977722
02 Jul 2001 288a New secretary appointed;new director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed