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SAMUEL DOW LIMITED

Company number 01600082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1994 363x Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
28 Sep 1993 363x Return made up to 19/09/93; full list of members
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Request DocumentReturn made up to 19/09/93; full list of members
01 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 363b Return made up to 19/09/92; no change of members
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Request DocumentReturn made up to 19/09/92; no change of members
24 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
05 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
28 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1990 363 Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
01 Dec 1989 363 Return made up to 19/09/89; no change of members
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Request DocumentReturn made up to 19/09/89; no change of members
18 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
28 Mar 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01