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)
06 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 - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	SH02	Statement of capital on 31 May 2012 GBP 38,660	View PDF Statement of capital on 31 May 2012 GBP 38,660 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	SH02	Statement of capital on 9 May 2012 GBP 41,660	View PDF Statement of capital on 9 May 2012 GBP 41,660 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	SH02	Statement of capital on 2 March 2012 GBP 43,660	View PDF Statement of capital on 2 March 2012 GBP 43,660 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	SH02	Statement of capital on 30 November 2011 GBP 46,660	View PDF Statement of capital on 30 November 2011 GBP 46,660 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	SH02	Statement of capital on 20 September 2011 GBP 49,660	View PDF Statement of capital on 20 September 2011 GBP 49,660 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	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)
20 Jun 2012	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)
20 Jun 2012	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)
20 Jun 2012	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)
20 Jun 2012	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)
24 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
30 Sep 2011	SH02	Statement of capital on 25 August 2011 GBP 52,469	View PDF Statement of capital on 25 August 2011 GBP 52,469 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	SH02	Statement of capital on 31 May 2011 GBP 55,469	View PDF Statement of capital on 31 May 2011 GBP 55,469 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	SH02	Statement of capital on 28 February 2011 GBP 58,469	View PDF Statement of capital on 28 February 2011 GBP 58,469 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	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 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Redemption 3000A ord 28/02/2011	View PDF Resolutions RES13 ‐ Redemption 3000A ord 28/02/2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	SH02	Statement of capital on 30 November 2010 GBP 61,295	View PDF Statement of capital on 30 November 2010 GBP 61,295 - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	SH02	Statement of capital on 20 September 2010 GBP 64,295	View PDF Statement of capital on 20 September 2010 GBP 64,295 - link opens in a new window - 10 pages (10 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH02	Statement of capital on 18 August 2010 GBP 66,389	View PDF Statement of capital on 18 August 2010 GBP 66,389 - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	SH02	Statement of capital on 13 July 2010 GBP 69,388	View PDF Statement of capital on 13 July 2010 GBP 69,388 - link opens in a new window - 8 pages (8 pages)

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