SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED filing history - Find and update company information

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SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED

Company number 04449949

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Company Overview for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED (04449949)
Filing history for SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED (04449949)
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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)
09 Sep 2014	SH02	Statement of capital on 22 August 2014 GBP 1,000	View PDF Statement of capital on 22 August 2014 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 14,342	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 14,342 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2014	TM01	Termination of appointment of Andrew Crawford as a director	View PDF Termination of appointment of Andrew Crawford as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 27 pages (27 pages)
19 Dec 2013	SH02	Statement of capital on 16 September 2013 GBP 14,518	View PDF Statement of capital on 16 September 2013 GBP 14,518 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	SH02	Statement of capital on 30 August 2013 GBP 16,951	View PDF Statement of capital on 30 August 2013 GBP 16,951 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
09 Jul 2013	SH02	Statement of capital on 5 March 2013 GBP 22,660	View PDF Statement of capital on 5 March 2013 GBP 22,660 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	SH02	Statement of capital on 30 November 2012 GBP 22,660	View PDF Statement of capital on 30 November 2012 GBP 22,660 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	SH02	Statement of capital on 31 May 2013 GBP 22,660	View PDF Statement of capital on 31 May 2013 GBP 22,660 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	SH02	Statement of capital on 15 August 2012 GBP 33,660	View PDF Statement of capital on 15 August 2012 GBP 33,660 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
13 Feb 2013	SH02	Statement of capital on 23 August 2012 GBP 33,660	View PDF Statement of capital on 23 August 2012 GBP 33,660 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Michael Stroyan as a director	View PDF Termination of appointment of Michael Stroyan as a director - link opens in a new window - 2 pages (2 pages)

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