- Company Overview for SAM INFOSYSTEMS UK LIMITED (02167627)
- Filing history for SAM INFOSYSTEMS UK LIMITED (02167627)
- People for SAM INFOSYSTEMS UK LIMITED (02167627)
- Charges for SAM INFOSYSTEMS UK LIMITED (02167627)
- Insolvency for SAM INFOSYSTEMS UK LIMITED (02167627)
- More for SAM INFOSYSTEMS UK LIMITED (02167627)
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) |
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11 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
09 Jan 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
09 Jan 1994 | 363x |
Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members |
03 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
14 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Apr 1993 | CERTNM |
Company name changed kao protoscan PLC\certificate issued on 01/04/93
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Request DocumentCompany name changed kao protoscan PLC\certificate issued on 01/04/93 |
10 Dec 1992 | 363x |
Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members |
08 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
03 Apr 1992 | 88(2)R |
Ad 31/03/92--------- £ si 600000@1=600000 £ ic 75000/675000
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Request DocumentAd 31/03/92--------- £ si 600000@1=600000 £ ic 75000/675000 |
03 Apr 1992 | 123 |
Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92 |
03 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | 363b |
Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members |
25 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
17 Jun 1991 | 287 |
Registered office changed on 17/06/91 from: burrel road st ives cambs. PE17 4LE
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Request DocumentRegistered office changed on 17/06/91 from: burrel road st ives cambs. PE17 4LE |
21 Dec 1990 | 363 |
Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members |
27 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
13 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Aug 1990 | CERTNM |
Company name changed protoscan europe PLC\certificate issued on 09/08/90
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Request DocumentCompany name changed protoscan europe PLC\certificate issued on 09/08/90 |
01 Aug 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |