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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)
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Aug 1989 288 Director resigned;new director appointed
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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