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SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED

Company number 04449949

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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)
13 Feb 2013 SH02 Statement of capital on 23 August 2012
  • GBP 33,660
13 Feb 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Dec 2012 TM01 Termination of appointment of Michael Stroyan as a director
06 Dec 2012 TM01 Termination of appointment of Michael Stroyan as a director
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
20 Jun 2012 SH02 Statement of capital on 31 May 2012
  • GBP 38,660
20 Jun 2012 SH02 Statement of capital on 9 May 2012
  • GBP 41,660
20 Jun 2012 SH02 Statement of capital on 2 March 2012
  • GBP 43,660
20 Jun 2012 SH02 Statement of capital on 30 November 2011
  • GBP 46,660
20 Jun 2012 SH02 Statement of capital on 20 September 2011
  • GBP 49,660
20 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Jun 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Jan 2012 AA Accounts for a small company made up to 31 August 2011
30 Sep 2011 SH02 Statement of capital on 25 August 2011
  • GBP 52,469
30 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Aug 2011 SH02 Statement of capital on 31 May 2011
  • GBP 55,469
04 Aug 2011 SH02 Statement of capital on 28 February 2011
  • GBP 58,469
04 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 3000A ord 28/02/2011
20 Apr 2011 SH02 Statement of capital on 30 November 2010
  • GBP 61,295
20 Apr 2011 SH02 Statement of capital on 20 September 2010
  • GBP 64,295