- Company Overview for SAMUELSON GROUP LIMITED (00598635)
- Filing history for SAMUELSON GROUP LIMITED (00598635)
- People for SAMUELSON GROUP LIMITED (00598635)
- Charges for SAMUELSON GROUP LIMITED (00598635)
- More for SAMUELSON GROUP LIMITED (00598635)
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
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|
Request DocumentResolutions |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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
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 |
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 |