- 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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01 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Mar 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
13 Nov 1989 | 88(2)R |
Ad 10/10/89--------- £ si 74900@1=74900 £ ic 100/75000
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Request DocumentAd 10/10/89--------- £ si 74900@1=74900 £ ic 100/75000 |
13 Nov 1989 | 123 |
£ nc 100/75000 10/10/89
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Request Document£ nc 100/75000 10/10/89 |
08 Nov 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
08 Nov 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
08 Nov 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
08 Nov 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
08 Nov 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
08 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
08 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1989 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
15 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;new director 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;new director appointed |
15 Aug 1989 | 287 |
Registered office changed on 15/08/89 from: 15/17 castle street cambridge CB3 0AH
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Request DocumentRegistered office changed on 15/08/89 from: 15/17 castle street cambridge CB3 0AH |
24 Jul 1989 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
24 Jul 1989 | PUC 2 |
Wd 17/07/89 ad 29/06/89--------- £ si 1@1=1 £ ic 99/100
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Request DocumentWd 17/07/89 ad 29/06/89--------- £ si 1@1=1 £ ic 99/100 |
12 Jul 1989 | 363 |
Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members |
11 Jul 1989 | GEN117 |
Addendum to annual accounts
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Request DocumentAddendum to annual accounts |
20 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Dec 1987 | PUC 5 |
Wd 17/11/87 pd 12/11/87--------- £ si 2@1
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Request DocumentWd 17/11/87 pd 12/11/87--------- £ si 2@1 |
10 Dec 1987 | PUC 2 |
Wd 17/11/87 ad 12/11/87--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 17/11/87 ad 12/11/87--------- £ si 97@1=97 £ ic 2/99 |
16 Nov 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Oct 1987 | CERTNM |
Company name changed testdraw LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed testdraw LIMITED\certificate issued on 29/10/87 |