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Company Name: SAMATASON LIMITED

Company Type:

Limited Company

Company No:

04700715

Company Address:

SAMATASON LIMITED
15 Mayflower Grove
Claughton-on-Brock
PRESTON
PR3 0QU


Date:

24/11/2009

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

Email Address:
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SAMATASON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution12/10/2001ERES12
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
OC138 - Order of Court (Section 138)06/09/1998OC138
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
F14 - Notice of wind up28/12/2003F14
F14 - Notice of wind up02/04/2004F14
694(4)(b) - Statement of name09/02/2005694(4)(b)
Financial assistance in shares acquisition17/08/2003RES07
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of resignation of directors or secretaries02/07/1995288b
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Written elective resolution09/04/1995(W)ELRES
RES16 - Redemption of shares01/09/2000RES16
SRES13 - Other resolution - special resolution13/07/2005SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Business address changed20/10/2005BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
RES12 - Vary share rights/names21/11/2004RES12
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
53 - Application by a public company for re-registration as a private company05/09/199453
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of appointment of a Receiver by the Court13/07/19992(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
AA - Annual Accounts09/06/2004AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
NEWINC - New Incorporation documents06/09/2001NEWINC
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERTNM - Change of name certificate14/10/2004CERTNM
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.20 - Statement of company's affairs03/06/20054.20
DO1 - Notice of disqualification of an indi19/11/2001DO1
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
363s - Annual Return25/02/2004363s
3.8 - Notice of Order to dispose of charged property13/11/20043.8
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Change of Name Special Resolution07/12/1996SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
3.7 - Notice of Administrative Receiver's death17/01/19943.7
RES02 - esolution to re-register04/02/1997RES02
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
RES02 - esolution to re-register25/09/2000RES02
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
395 - Particulars of a mortgage or charge10/01/2000395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20