SAMPLERITE LIMITED

Company number 02778044

Date	Type	Description	View / Download
26 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
10 Mar 1999	AAMD	Amended full accounts made up to 30 April 1998	(8 pages)
31 Jan 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
24 Dec 1998	363s	Return made up to 22/12/98; no change of members	(4 pages)
04 Jul 1998	288c	Director's particulars changed	(1 page)
02 Jan 1998	363s	Return made up to 22/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Sep 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
04 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
30 Dec 1996	363s	Return made up to 22/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
30 Dec 1996	288a	New secretary appointed	(1 page)
23 Dec 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288a	New secretary appointed	(1 page)
20 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 1995	363s	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
19 Jan 1995	363s	Return made up to 22/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 Oct 1994	AA	Full accounts made up to 19 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	363s	Return made up to 22/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(17 pages)