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Company Name: SAMAVEX LIMITED

Company Type:

Limited Company

Company No:

01723910

Company Address:

SAMAVEX LIMITED
43 Queen Anne Street
LONDON
W1G 9JE


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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SAMAVEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
363x - Annual Return05/02/2005363x
123 - Notice of increase in nominal capital05/10/2002123
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Early dissolution request04/11/1996L64.01HC
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
RES09 - Confirmation of dissolution18/01/1998RES09
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
2.19 - Notice of discharge of Administration Order18/04/20052.19
New Incorporation documents20/04/2003NEWINC
First Directors and secretary and intended situation of Registered Office26/07/199510
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
123 - Notice of increase in nominal capital19/10/2003123
Confirmation of dissolution - special resolution06/12/1994SRES09
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Location of register of directors' interests in shares etc10/05/1997325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Change of Accounting Reference Date01/09/2002225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
OC425 - Order of Court (Section 425)17/11/1993OC425
Statement of name26/06/2001694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
RES03 - Exempt from appointment of auditor24/09/1995RES03
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
401 - Register of Charges25/03/2000401
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of administration order16/10/19982.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Allotment of securities - written resolution29/05/1995WRES10
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
RESO4 - Increase in nominal capital01/05/2004RESO4
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.6 - Notice of Administration Order21/01/19952.6
Decrease in nominal capital - written resolution04/03/1995WRESO5