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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:

02/12/2009

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
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
652A - Application for striking off03/06/1997652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Application for striking off17/02/2005652A
318 - Location of directors' service con16/08/2006318
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Allotment of securities - written resolution18/08/2004WRES10
RES14 - Capital/bonus issue16/03/1997RES14
Notice to Official Receiver of winding-up order04/06/20064.13
353a - Register of members in non-legible form05/06/2005353a
Application by a private company for re-registration as a public company08/01/199943(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Particulars of a charge created by a company registered in Scotland14/08/2001410
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
288b - Notice of resignation of directors or secretaries02/07/1995288b
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Order of Court (Section 138)08/12/2002OC138
2.7 - Administration Order04/06/19932.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
225 - Change of Accounting Referenc20/09/1994225
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
353a - Register of members in non-legible form13/04/1999353a
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of disqualification order against a body corporate17/07/2005DO2
RES16 - Redemption of shares11/10/2000RES16
Allotment of securities11/07/2004RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Certificate that creditors have been paid in full19/03/19944.51
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
BS - Balance sheet17/05/1996BS
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Allotment of securities - special resolution01/05/1993SRES10
Re-registration of a company from private to public11/10/2005CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of wind up09/10/1993F14
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
F14 - Notice of wind up28/01/2006F14
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Directions to defer dissolution22/08/2005L64.04
Reduction of issued capital - ordinary resolution27/11/2004ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of result of meeting of creditors08/10/20022.8(scot)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
AA - Annual Accounts28/03/2001AA
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
363a - Annual Return22/10/1997363a
EEIG3 - Notice of manager's particulars04/10/2005EEIG3