SAMUEL DOW LIMITED

Company number 01600082

Date	Type	Description	View / Download
03 Mar 1997	AA	Accounts made up to 30 April 1996	(6 pages)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 1996	288c	Director's particulars changed	(1 page)
10 Oct 1996	363s	Return made up to 01/09/96; no change of members	(6 pages)
10 Oct 1996	363(288)	Secretary resigned;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 Document
10 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1996	288	New secretary appointed;new director appointed	(3 pages)
16 Feb 1996	288	New director appointed	(3 pages)
16 Feb 1996	288	New director appointed	(3 pages)
22 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 30/04	(1 page)
22 Jan 1996	287	Registered office changed on 22/01/96 from: 166 high holborn london WC1V 6PA	(1 page)
01 Dec 1995	288	Secretary resigned	(2 pages)
27 Nov 1995	288	Director resigned;new director appointed	(4 pages)
14 Nov 1995	AA	Accounts made up to 31 January 1995	(3 pages)
06 Sep 1995	363x	Return made up to 01/09/95; full list of members	(9 pages)
06 Sep 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	288	New secretary appointed	(2 pages)
23 Mar 1995	288	Director resigned	(2 pages)
23 Mar 1995	288	Director resigned	(2 pages)
23 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Mar 1995	288	New director appointed	(3 pages)
23 Mar 1995	288	New director appointed	(3 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)

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