- Company Overview for SAMAC OVERSEAS LIMITED (02412119)
- Filing history for SAMAC OVERSEAS LIMITED (02412119)
- People for SAMAC OVERSEAS LIMITED (02412119)
- Charges for SAMAC OVERSEAS LIMITED (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) |
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13 Aug 1993 | 363s |
Return made up to 09/08/93; no change of members
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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
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Request DocumentResolutions |
17 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1993 | RESOLUTIONS |
Resolutions
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|
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
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Request DocumentResolutions |
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 |