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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)
24 Jan 2008 AUD Auditor's resignation
08 Nov 2007 AA Full accounts made up to 30 June 2007
08 Nov 2007 AA Full accounts made up to 30 June 2006
08 Nov 2007 AA Full accounts made up to 30 June 2005
08 Nov 2007 AA Full accounts made up to 30 June 2004
08 Nov 2007 AA Full accounts made up to 30 June 2003
08 Nov 2007 AA Group of companies' accounts made up to 30 June 2002
06 Jul 2007 288a New director appointed
08 Jun 2007 363a Return made up to 01/06/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
16 Mar 2007 288b Director resigned
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
19 Jun 2006 363s Return made up to 01/06/06; full list of members
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 363s Return made up to 01/06/05; full list of members
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association