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SAMAC OVERSEAS LIMITED

Company number 02412119

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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)
13 Aug 1993 363s Return made up to 09/08/93; no change 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 09/08/93; no change of members
18 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 May 1993 88(2)R Ad 04/03/93--------- £ si 29000@1=29000 £ ic 1000/30000
17 May 1993 123 Nc inc already adjusted 16/02/93
17 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1992 363s Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
19 May 1992 287 Registered office changed on 19/05/92 from: the fives court moss lane pinner middlesex HA5 3AG
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Request DocumentRegistered office changed on 19/05/92 from: the fives court moss lane pinner middlesex HA5 3AG
23 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 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
23 Jan 1992 287 Registered office changed on 23/01/92 from: alperton house bridgewater road wembley middlesex HA0 1EN
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Request DocumentRegistered office changed on 23/01/92 from: alperton house bridgewater road wembley middlesex HA0 1EN
05 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Sep 1991 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
10 Jan 1991 287 Registered office changed on 10/01/91 from: station house harrow road wembley middlesex HA9 6EH
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Request DocumentRegistered office changed on 10/01/91 from: station house harrow road wembley middlesex HA9 6EH
17 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
30 May 1990 88(2) Ad 27/04/90--------- £ si 998@1=998 £ ic 2/1000
17 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association