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SAMERISE LIMITED

Company number 02162182

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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)
30 Jun 1991 288 Director resigned
27 Jun 1991 363x Return made up to 27/06/91; full list of members
28 May 1991 363 Return made up to 31/12/90; full list of members
22 May 1991 AA Full accounts made up to 31 December 1989
22 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Nov 1989 363 Return made up to 23/11/89; full list of members
24 Oct 1989 AA Full accounts made up to 31 December 1988
20 Jun 1989 288 New director appointed
17 May 1989 288 Director resigned
03 May 1989 288 New director appointed
18 Jan 1989 395 Particulars of mortgage/charge
22 Aug 1988 288 New secretary appointed
08 Jul 1988 288 Director resigned
24 Mar 1988 395 Particulars of mortgage/charge
23 Mar 1988 395 Particulars of mortgage/charge
23 Mar 1988 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
21 Mar 1988 395 Particulars of mortgage/charge
25 Feb 1988 288 New director appointed
30 Nov 1987 395 Particulars of mortgage/charge
17 Nov 1987 288 New director appointed
04 Nov 1987 PUC 5 Wd 21/10/87 pd 10/09/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/10/87 pd 10/09/87--------- £ si 2@1
29 Oct 1987 224 Accounting reference date notified as 31/12
15 Oct 1987 287 Registered office changed on 15/10/87 from: 1-3 leonard street london EC2A
15 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association