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Company Name: SAMUELSON PROPERTY SERVICES SPS LIMITED

Company Type:

Limited Company

Company No:

05382719

Company Address:

SAMUELSON PROPERTY SERVICES SPS LIMITED
464 Kingsland Road
Dalston
LONDON
E8 4AE


Date:

03/12/2009

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 PROPERTY SERVICES SPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
RES09 - Confirmation of dissolution04/06/1995RES09
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
AAMD - Amended Accounts22/06/1994AAMD
Location of register of directors' interests in shares etc23/03/1995325
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
WRES13 - Other resolution - written resolution07/04/1999WRES13
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRES15 - Change of Name Special Resolution25/01/2001SRES15
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of place where an oversea branch register is kept18/11/1996362
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Notice of variation of Administration Order28/09/19972.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of variation of administration order19/11/20032.12(scot)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice of completion of voluntary arrangement11/07/19991.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Other resolution - extraordinary resolution10/02/2001ERES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Order of Court for re-registration to private company12/09/2001OC-PRI
3.10 - Administrative Receiver's report28/09/19953.10
RESO4 - Increase in nominal capital27/07/2002RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
RES09 - Confirmation of dissolution16/07/1995RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
363a - Annual Return08/03/2006363a
405(1) - Notice of appointment of Receiver12/12/2000405(1)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of death of Liquidator13/01/20054.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
318 - Location of directors' service con25/12/1999318
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Register of members in non-legible form30/09/2000353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Other resolution24/09/1998RES13
DO1 - Notice of disqualification of an indi08/10/2000DO1
OC - Order of Court11/01/1998OC
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.70 - Declaration of Solvency24/04/20064.70
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
VAL - Valuation Report26/08/1993VAL