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SAMUELSON GROUP LIMITED

Company number 00598635

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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)
09 Dec 1991 AA Full group accounts made up to 31 December 1990
23 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
17 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1991 88(2)R Ad 29/05/91--------- us$ si 1000@1=1000 us$ ic 0/1000
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Request DocumentAd 29/05/91--------- us$ si 1000@1=1000 us$ ic 0/1000
17 Jun 1991 123 Us$ nc 0/1000 29/05/91
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Request DocumentUs$ nc 0/1000 29/05/91
12 Dec 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
29 Oct 1990 AA Full group accounts made up to 31 December 1989
29 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
24 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
01 Jun 1990 AA Full accounts made up to 31 December 1988
30 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge