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SAM INFOSYSTEMS UK LIMITED

Company number 02167627

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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)
29 Oct 2001 287 Registered office changed on 29/10/01 from: the ermine centre lancaster way huntingdon PE18 6XX
08 Jun 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
29 Nov 2000 363s Return made up to 05/12/00; full list of members
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288a New director appointed
06 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Director resigned
04 Jan 2000 363s Return made up to 05/12/99; full list of members
27 Oct 1999 244 Delivery ext'd 3 mth 31/01/99
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
04 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/01/99
19 Jan 1999 363a Return made up to 05/12/98; full list of members
07 Jan 1999 288b Director resigned
08 Jul 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
30 May 1998 AA Full accounts made up to 31 December 1997
01 May 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
01 May 1998 MAR Re-registration of Memorandum and Articles