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SAMSON AVIATION SERVICES LIMITED

Company number 02595980

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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)
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Dec 1995 287 Registered office changed on 04/12/95 from: 67 castleway,, dinnington green,, newcastle upon tyne,, NE13 7LS.
05 Jun 1995 288 New director appointed
05 Jun 1995 88(2)R Ad 26/05/95--------- £ si 75901@1=75901 £ ic 30002/105903
05 Jun 1995 123 £ nc 100000/106000 26/05/95
20 Apr 1995 363s Return made up to 27/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1995 AA Accounts for a small company made up to 31 March 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 for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 27/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/94; full list of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 for a small company made up to 31 March 1993
10 May 1993 363b Return made up to 27/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/93; full list of members
06 Apr 1993 88(2)R Ad 28/02/93--------- £ si 30000@1=30000 £ ic 2/30002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/93--------- £ si 30000@1=30000 £ ic 2/30002
03 Mar 1993 395 Particulars of mortgage/charge
29 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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 for a small company made up to 31 March 1992
02 Dec 1992 395 Particulars of mortgage/charge
25 Apr 1992 363b Return made up to 27/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/92; full list of members
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 MEM/ARTS Memorandum and Articles of Association
19 Jun 1991 CERTNM Company name changed gradematch LIMITED\certificate issued on 20/06/91
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Request DocumentCompany name changed gradematch LIMITED\certificate issued on 20/06/91
19 Jun 1991 123 Nc inc already adjusted 05/04/91
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Request DocumentNc inc already adjusted 05/04/91
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions