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Company Name: SAMAX PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04958042

Company Address:

SAMAX PROPERTIES LIMITED
869 High Road
LONDON
N12 8QA


Date:

09/11/2009

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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SAMAX PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Other resolution - extraordinary resolution02/06/2001ERES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Annual Return25/07/2006363x
Cancellation of alteration to the objects of a company08/10/19976
Liquidator's statement of receipts and payment25/10/20004.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
AAMD - Amended Accounts31/07/1993AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Purchase own shares - ordinary resolution19/11/1993ORES08
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice to Official Receiver of winding-up order12/07/20014.13
COCOMP - Order to wind up10/07/2006COCOMP
694(4)(a) - Statement of name12/12/1993694(4)(a)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Reduction of issued capital12/07/2001RES06
AUDR - Auditor's report31/01/1997AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
RESO4 - Increase in nominal capital02/09/1997RESO4
Annual Return (Welsh language form)28/11/2006363CYM
Notice of winding up order20/04/20054.2(SC)
Capital/bonus issue - special resolution12/03/2001SRES14
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.19 - Notice of discharge of Administration Order25/11/20042.19
Exempt from appointment of auditor15/03/2004RES03
Register of members02/03/2000353
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Application for striking off25/07/2004652A
Statement of Administrator's proposals27/09/20032.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
RES12 - Vary share rights/names20/03/1998RES12
652C - Withdrawal of application for striking off15/08/2006652C
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice of Receiver's report07/09/20013.5(scot)
Auditor's statement17/02/2005AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Annual Return19/03/2006363a
EEIG6 - Statement of name10/05/1998EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
2.23 - Notice of result of meeting of creditors28/01/19942.23
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
AAMD - Amended Accounts28/02/2005AAMD
New Incorporation documents19/12/1996NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Annual Return15/10/2003363b
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
AAMD - Amended Accounts27/06/2001AAMD
Reduction of issued capital - written resolution26/12/2002WRES06
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5