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SAMSON MANAGEMENT LIMITED

Company number 02649945

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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)
14 Feb 2000 AA Accounts made up to 31 December 1999
29 Sep 1999 363s Return made up to 30/09/99; full list of members
31 Jan 1999 AA Accounts made up to 31 December 1998
02 Oct 1998 363s Return made up to 30/09/98; full list of members
23 Jul 1998 AA Accounts made up to 31 December 1997
08 Oct 1997 363s Return made up to 30/09/97; no change of members
05 Feb 1997 AA Accounts made up to 31 December 1996
17 Oct 1996 363s Return made up to 30/09/96; no change of members
25 Mar 1996 AA Accounts made up to 31 December 1995
26 Oct 1995 363s Return made up to 30/09/95; full list of members
26 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
02 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
26 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
23 Jun 1994 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
29 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1993 287 Registered office changed on 11/01/93 from: 47 hillcrest road langho blackburn lancashire. BB6 8EN
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Request DocumentRegistered office changed on 11/01/93 from: 47 hillcrest road langho blackburn lancashire. BB6 8EN
02 Dec 1992 88(2)R Ad 01/10/91--------- £ si 2@1
02 Dec 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
09 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/10/91 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
30 Sep 1991 NEWINC Incorporation