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SAMSUNG C&T U.K. LIMITED

Company number 01217165

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
19 Sep 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/07/94; full list of members
19 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Aug 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Feb 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
20 Feb 1991 88(2)R Ad 14/01/91--------- £ si 2500000@1=2500000 £ ic 500000/3000000
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Request DocumentAd 14/01/91--------- £ si 2500000@1=2500000 £ ic 500000/3000000
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1991 123 £ nc 1000000/6000000 14/01/91