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SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED

Company number 04449949

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Company Overview for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED (04449949)
Filing history for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED (04449949)
People for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED (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)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH02	Statement of capital on 18 August 2010 GBP 66,389	View PDF Statement of capital on 18 August 2010 GBP 66,389 - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	SH02	Statement of capital on 13 July 2010 GBP 69,388	View PDF Statement of capital on 13 July 2010 GBP 69,388 - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	SH02	Statement of capital on 11 June 2010 GBP 74,389	View PDF Statement of capital on 11 June 2010 GBP 74,389 - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	SH02	Statement of capital on 4 December 2009 GBP 87,898	View PDF Statement of capital on 4 December 2009 GBP 87,898 - link opens in a new window - 8 pages (8 pages)
08 Feb 2011	AP01	Appointment of Sarah Jane Samways as a director	View PDF Appointment of Sarah Jane Samways as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Michael Richard Colin Stroyan as a director	View PDF Appointment of Michael Richard Colin Stroyan as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Andrew James Mckinlay Crawford as a director	View PDF Appointment of Andrew James Mckinlay Crawford as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 61,469	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 61,469 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	SH02	Statement of capital on 31 January 2011 GBP 61,469	View PDF Statement of capital on 31 January 2011 GBP 61,469 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	SH06	Cancellation of shares. Statement of capital on 8 February 2011 GBP 61,294	View PDF Cancellation of shares. Statement of capital on 8 February 2011 GBP 61,294 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Redeem 1 b ord share 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redeem 1 b ord share 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Redeem shares 18/08/2010	View PDF Resolutions RES13 ‐ Redeem shares 18/08/2010 - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Redeem shares 13/07/2010	View PDF Resolutions RES13 ‐ Redeem shares 13/07/2010 - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Redeem shares 11/06/2010	View PDF Resolutions RES13 ‐ Redeem shares 11/06/2010 - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2010	SH02	Statement of capital on 30 April 2010 GBP 75,526	View PDF Statement of capital on 30 April 2010 GBP 75,526 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
25 Jun 2010	SH02	Statement of capital on 31 March 2010 GBP 80,526	View PDF Statement of capital on 31 March 2010 GBP 80,526 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
25 Jun 2010	SH02	Statement of capital on 31 December 2009 GBP 75,526	View PDF Statement of capital on 31 December 2009 GBP 75,526 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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