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Company Name: SAMUELSON CONSULTING SERVICES LTD

Company Type:

Limited Company

Company No:

05221652

Company Address:

SAMUELSON CONSULTING SERVICES LTD
Flat 26
317 Upper Richmond Road
LONDON
SW15 6ST


Date:

04/12/2009

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

Email Address:
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SAMUELSON CONSULTING SERVICES LTD



Companies House documents and credit reports
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4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
RES16 - Redemption of shares06/11/1998RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
353a - Register of members in non-legible form21/05/2002353a
RES06 - Reduction of issued capital01/01/1996RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Decrease in nominal capital - special resolution15/12/2002SRESO5
EEIG2 - Statement of name02/10/2001EEIG2
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
RES02 - esolution to re-register09/09/2003RES02
Statement of Administrator's proposals27/09/20032.21
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
652A - Application for striking off02/09/1999652A
Statement of name27/02/1999EEIG1
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
BONA - Bona Vacantia disclaimer21/07/2003BONA
BS - Balance sheet02/02/1998BS
288a - Notice of appointment of directors or secretaries05/06/2005288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Abstract of receipt and payments in receivership08/01/19953.6
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of manager's particulars02/10/2004EEIG3
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.23 - Notice of result of meeting of creditors12/03/19952.23
4.43 - Notice of final meeting of creditors06/07/19984.43
353a - Register of members in non-legible form08/08/2004353a
Increase in nominal capital - special resolution04/12/1994SRESO4
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
AAMD - Amended Accounts05/07/2005AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
L64.01 - Early dissolution request19/05/2002L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of order to deal with secured property01/03/20022.11(scot)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Directions to defer dissolution11/09/2006L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
RES16 - Redemption of shares07/10/1995RES16
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Auditor's report02/06/2000AUDR
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of striking-off action discontinued01/07/2000DISS40
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.2(scot) - Notice of administration order20/07/19962.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.43 - Notice of final meeting of creditors10/06/19984.43
Cancellation of alteration to the objects of a company27/05/19976
652C - Withdrawal of application for striking off23/04/2006652C
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
363 - Annual Return26/10/2000363
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of ceasing to act of Receiver11/06/1995405(2)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Administration Order23/05/20022.7
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of intention to carry on business as an investment company03/03/2001266(1)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of discharge of administration order18/06/20032.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Early dissolution request25/02/2003L64.01HC
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
RES02 - esolution to re-register01/03/1996RES02
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)