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SAMSON VEHICLE CONTRACTS LIMITED

Company number 02170753

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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)
04 Jun 1991 363b Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
09 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Jan 1991 CERTNM Company name changed gaveworth LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed gaveworth LIMITED\certificate issued on 15/01/91
07 Jan 1991 287 Registered office changed on 07/01/91 from: 27-29 castle gate newark notts. NG24 1BA
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Request DocumentRegistered office changed on 07/01/91 from: 27-29 castle gate newark notts. NG24 1BA
30 Aug 1990 88(2)R Ad 11/05/90--------- £ si 1000@1
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Request DocumentAd 11/05/90--------- £ si 1000@1
21 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Aug 1990 123 Nc inc already adjusted 11/05/90 11/05/90
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Request DocumentNc inc already adjusted 11/05/90 11/05/90
21 Aug 1990 363 Return made up to 21/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/90; full list of members
15 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jun 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
09 Jun 1988 PUC 2 Wd 27/04/88 ad 08/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 27/04/88 ad 08/03/88--------- £ si 998@1=998 £ ic 2/1000
14 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Feb 1988 287 Registered office changed on 29/02/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 29/02/88 from: 84 temple chambers temple ave london EC4Y ohp
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation