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SAMUEL BANNER & CO. LIMITED

Company number 02631366

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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)
27 Jan 1992 287 Registered office changed on 27/01/92 from: dennis house marsden street manchester M2 1JD
07 Jan 1992 88(2)R Ad 20/12/91--------- £ si 1858824@1=1858824 £ ic 200000/2058824
07 Jan 1992 88(2)R Ad 19/12/91--------- £ si 199998@1=199998 £ ic 2/200000
31 Dec 1991 395 Particulars of mortgage/charge
24 Dec 1991 395 Particulars of mortgage/charge
13 Dec 1991 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
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1991 123 £ nc 1000/3000000 25/11/91
20 Nov 1991 288 New director appointed
14 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1991 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
14 Nov 1991 224 Accounting reference date notified as 31/12
15 Oct 1991 MEM/ARTS Memorandum and Articles of Association
10 Oct 1991 288 New director appointed
10 Oct 1991 288 Secretary resigned;new secretary 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
10 Oct 1991 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
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991 CERTNM Company name changed inhoco 132 LIMITED\certificate issued on 09/10/91
22 Jul 1991 NEWINC Incorporation