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Company Name: SAMUELSON ALEX LIMITED

Company Type:

Limited Company

Company No:

05299235

Company Address:

SAMUELSON ALEX LIMITED
10 Orange Street
Haymarket
LONDON
WC2H 7DQ


Date:

26/11/2009

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

Email Address:
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SAMUELSON ALEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor26/08/1994386
Official Receiver's release19/11/1997RELREC
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of striking-off action suspended25/03/2005DISS6
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Re-registration of a company from unlimited to PLC08/04/2001CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of disqualification of an individual23/08/2005DO1
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of documents and particulars required to be filed12/10/2005EEIG4
Reduction of issued capital - written resolution15/10/2001WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
PROSP - Prospectus07/09/1997PROSP
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
123 - Notice of increase in nominal capital17/11/1994123
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
353 - Register of members02/11/2002353
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.23 - Notice of result of meeting of creditors28/01/19942.23
288b - Notice of resignation of directors or secretaries02/07/1995288b
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Confirmation of dissolution30/12/2001RES09
Declaration of solvency12/07/20024.25(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Particulars of an issue of secured debentures in a series23/01/1996397a
Amended Accounts11/11/1996AAMD
L64.04 - Directions to defer dissolution06/06/2002L64.04
COAD - Instrument issued under Section 244(5)18/03/2002COAD
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
EEIG6 - Statement of name30/11/1998EEIG6
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
3.8 - Notice of Order to dispose of charged property07/05/19993.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.48 - Notice of constitution of liquidation committee05/05/19934.48