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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:

01/12/2009

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

Email Address:
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SAMAX PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name31/03/1994694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
363x - Annual Return24/05/1996363x
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
RES16 - Redemption of shares01/07/1999RES16
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
395 - Particulars of a mortgage or charge10/01/2000395
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
Statement of name18/06/1997EEIG6
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
325 - Location of register of directors' interests in shares etc29/07/2001325
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Particulars of a charge created by a company registered in Scotland24/01/2004410
Statement of name01/10/2000EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Memorandum and Articles12/02/1997MA
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Register of members06/04/1998353
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
RES13 - Other resolution04/12/2004RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
397a -07/01/2005397a
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
2.6 - Notice of Administration Order17/11/20002.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Report of meeting approving voluntary arrangement27/11/19981.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Statement of rights attached to allotted shares12/09/2004128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
363x - Annual Return08/09/1993363x
EEIG2 - Statement of name11/10/1993EEIG2
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1