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S.D. SAMUELS LIMITED

Company number 02815463

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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)
07 Mar 1996 AA Accounts for a small company made up to 31 May 1995
18 Jul 1995 363s Return made up to 06/05/95; no change of members
09 Apr 1995 287 Registered office changed on 09/04/95 from: heywood house 93 wellington street luton LU1 5AF
07 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 06/05/94; full list 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 06/05/94; full list of members
17 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1993 287 Registered office changed on 27/06/93 from: heywood house 93 wellington street luton LU1 saf
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/93 from: heywood house 93 wellington street luton LU1 saf
10 Jun 1993 CERTNM Company name changed elrim LTD.\certificate issued on 11/06/93
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Request DocumentCompany name changed elrim LTD.\certificate issued on 11/06/93
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1993 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
08 Jun 1993 288 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 DocumentNew director appointed
08 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1993 287 Registered office changed on 08/06/93 from: temple house 20 holywell row london. EC2A 4JB.
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Request DocumentRegistered office changed on 08/06/93 from: temple house 20 holywell row london. EC2A 4JB.
06 May 1993 NEWINC Incorporation
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Request DocumentIncorporation