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SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED

Company number 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 Feb 2011 SH02 Statement of capital on 11 June 2010
  • GBP 74,389
09 Feb 2011 SH02 Statement of capital on 4 December 2009
  • GBP 87,898
08 Feb 2011 AP01 Appointment of Sarah Jane Samways as a director
08 Feb 2011 AP01 Appointment of Michael Richard Colin Stroyan as a director
08 Feb 2011 AP01 Appointment of Andrew James Mckinlay Crawford as a director
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 61,469
08 Feb 2011 SH02 Statement of capital on 31 January 2011
  • GBP 61,469
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 61,294
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 1 b ord share 31/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2011 SH03 Purchase of own shares.
01 Feb 2011 AA Accounts for a small company made up to 31 August 2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 18/08/2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 13/07/2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 11/06/2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2010 SH02 Statement of capital on 30 April 2010
  • GBP 75,526
25 Jun 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jun 2010 SH02 Statement of capital on 31 March 2010
  • GBP 80,526
25 Jun 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jun 2010 SH02 Statement of capital on 31 December 2009
  • GBP 75,526
25 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Clive Andrew Samways on 29 May 2010
11 Jun 2010 CH03 Secretary's details changed for Sarah Jane Samways on 29 May 2010