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Company Name: SAMAS UK LIMITED

Company Type:

Limited Company

Company No:

05407267

Company Address:

SAMAS UK LIMITED
River House
143-145 Farringdon Road
LONDON
EC1R 3AP


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAMAS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
288a - Notice of appointment of directors or secretaries09/01/1996288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
4.43 - Notice of final meeting of creditors03/11/19984.43
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of discharge of administration order11/09/19982.4(scot)
Annual Accounts31/05/1993AA
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Order to wind up23/02/2001COCOMP
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
RES10 - Allotment of securities02/12/2005RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
DISS40 - Notice of striking-off action disc14/02/2005DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
652C - Withdrawal of application for striking off18/06/1993652C
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
2.19 - Notice of discharge of Administration Order27/02/20032.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
OC138 - Order of Court (Section 138)22/01/1994OC138
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Directions to defer dissolution26/08/2001L64.06
Order of Court (Section 425)03/01/1998OC425
Certificate of specific penalty13/03/1998SPECPEN
288a - Notice of appointment of directors or secretaries10/11/2005288a
Decrease in nominal capital01/12/1995RESO5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
SA - Shares agreement24/10/1999SA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
353a - Register of members in non-legible form21/08/1994353a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice of wind up07/05/1997F14
Annual Return23/12/1999363b
397a -06/01/2005397a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
363a - Annual Return02/09/2003363a
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
MA - Memorandum and Articles31/07/1995MA
Application to the Court for cancellation of resolution for re-registration30/07/200654
Notice of Administration Order28/02/19982.6
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Purchase own shares - special resolution20/11/1993SRES08