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Company Name: SAMUELS ROYCE AND OLDFIELD LIMITED

Company Type:

Limited Company

Company No:

01663737

Company Address:

SAMUELS ROYCE AND OLDFIELD LIMITED
2G River View Heights
27 Bermondsey Wall West
LONDON
SE16 4TN


Date:

26/11/2009

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.


To view the most up to date company information on samuels royce and oldfield limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on samuels royce and oldfield limited, please click on the link below:

SAMUELS ROYCE AND OLDFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
L64.06 - Directions to defer dissolution19/02/1994L64.06
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of variation of Administration Order17/01/19962.20
3.8 - Notice of Order to dispose of charged property17/05/20023.8
AUDR - Auditor's report19/07/1999AUDR
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
EEIG1 - Statement of name17/03/1998EEIG1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
AUDR - Auditor's report05/08/2003AUDR
Declaration on application for registration30/11/199512
3.7 - Notice of Administrative Receiver's death20/07/19973.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
PROSP - Prospectus13/02/2002PROSP
Miscellaneous document06/04/2006MISC
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
AUDS - Auditor's statement29/09/1993AUDS
L64.07 - Release of Official Receiver20/04/2005L64.07
PROSP - Prospectus28/01/1994PROSP
362 - Notice of place where an oversea branch register is kept21/10/1996362
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
353a - Register of members in non-legible form17/11/2006353a
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Purchase own shares - ordinary resolution25/07/1999ORES08
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.51 - Certificate that creditors have been paid in full14/02/19954.51
EEIG1 - Statement of name10/01/2000EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
AA - Annual Accounts17/07/1997AA
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of variation of administration order19/11/20032.12(scot)
First Directors and secretary and intended situation of Registered Office14/01/200410
2.6 - Notice of Administration Order15/10/19942.6
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
363x - Annual Return05/06/2002363x
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Declaration of solvency11/02/19974.25(SC)
RELREC - Official Receiver's release11/05/2000RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Declaration on application for registration (Welsh language form).16/09/199412CYM
6 - Cancellation of alteration to the objects of a company15/10/19996
Memorandum and Articles24/09/1999MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of authorisation to dispose of secured property14/09/19983.4(scot)