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SAMNAMIC PROPERTIES LIMITED

Company number SC148226

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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)
12 Feb 1998 363s Return made up to 05/01/98; full list of members
19 Jan 1998 410(Scot) Partic of mort/charge *
29 Apr 1997 AA Full accounts made up to 31 January 1997
29 Apr 1997 363s Return made up to 05/01/97; no change of members
25 Oct 1996 AA Full accounts made up to 31 January 1996
21 Feb 1996 363s Return made up to 05/01/96; no change of members
27 Dec 1995 AA Accounts for a small company made up to 31 January 1995
17 Feb 1995 363s Return made up to 05/01/95; full list of members
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Request DocumentReturn made up to 05/01/95; full list of members
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1994 CERTNM Company name changed fastpasta company LIMITED\certificate issued on 07/02/94
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Request DocumentCompany name changed fastpasta company LIMITED\certificate issued on 07/02/94
04 Feb 1994 CERTNM Company name changed\certificate issued on 04/02/94
02 Feb 1994 123 Nc inc already adjusted 19/01/94
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Request DocumentNc inc already adjusted 19/01/94
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1994 287 Registered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 NEWINC Incorporation