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Company Name: SAMASIA LIMITED

Company Type:

Limited Company

Company No:

05576291

Company Address:

SAMASIA LIMITED
1ST Floor 57A Broadway
LEIGH-ON-SEA
SS9 1PE


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAMASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
353 - Register of members30/05/2004353
Annual Return25/09/2000363s
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
2.21 - Statement of Administrator's proposals28/02/20052.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of winding up order10/06/20004.2(SC)
Notice of completion of voluntary arrangement11/07/19991.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
EEIG1 - Statement of name16/11/1995EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.23 - Notice of result of meeting of creditors28/09/20012.23
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
AA - Annual Accounts27/05/2006AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
DISS40 - Notice of striking-off action disc05/11/1997DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of Order to dispose of charged property19/07/20013.8
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Other resolution24/09/1998RES13
Notice of discharge of administration order03/11/20002.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Annual Return22/09/1999363a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
325 - Location of register of directors' interests in shares etc21/10/1999325
Return by an oversea company subject to branch registration02/06/2004BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Change in situation or address of Registered Office06/11/1993287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Cancellation of alteration to the objects of a company21/05/19976
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
DISS40 - Notice of striking-off action disc19/01/2004DISS40
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
363a - Annual Return23/10/2000363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Capital/bonus issue09/02/2003RES14
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of authorisation to dispose of secured property03/09/19993.4(scot)