Companies House does not verify the accuracy of the information filed

Advanced company search

SAMUELSON COMMUNICATIONS LIMITED

Company number 03576148

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ	View PDF Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ - link opens in a new window - 1 page (1 page)
13 Aug 1998	CERTNM	Company name changed hackremco (no.1359) LIMITED\certificate issued on 13/08/98	View PDF Company name changed hackremco (no.1359) LIMITED\certificate issued on 13/08/98 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
11 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
28 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
28 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
05 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?