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Company Name: SAMUELSON PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02286031

Company Address:

SAMUELSON PRODUCTIONS LIMITED
302-308 Preston Road
HARROW
HA3 0QP


Date:

22/11/2009

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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SAMUELSON PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office21/03/1994287
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of Receiver's report21/10/19953.5(scot)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
353a - Register of members in non-legible form20/02/2000353a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3.4 - Certificate of constitution of creditors19/04/20003.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Statement of name23/02/2005EEIG1
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Return of alteration in the charter19/09/2006692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of final meeting of creditors31/03/20054.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
288b - Notice of resignation of directors or secretaries08/11/1999288b
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of variation of Administration Order10/04/19962.20
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Auditor's statement30/11/1993AUDS
Exempt from appointment of auditor06/01/2000RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
AUDS - Auditor's statement08/09/1995AUDS
4.20 - Statement of company's affairs18/05/19984.20
AA - Annual Accounts16/08/2002AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Redemption of shares06/05/2006RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.20 - Statement of company's affairs03/06/20054.20
318 - Location of directors' service con16/08/2006318
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)