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SAMAC.INTERNATIONAL LIMITED

Learn more about SAMAC.INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARLOW ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HG

SAMAC.INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00341098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.07
last member list: 1992.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.09
documents available: 1

Mortgages:

HAMBROS BANK LTD.
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1977.02.11
H & H FACTORS LIMITED.
LETTER OF PLEDGE - Outstanding on 1987.09.09
HAMBROS BANK LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Satisfied on 1990.03.31
HAMBROS BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.28
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.04.28
£2.95
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O/C RE. REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1998.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.01.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX HA01EN
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 18/03/91
Form type: SRES12
Date: 1991.03.27
Child documents:
Document type: ANNOTATION
Date: 1991.03.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/03/91
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/91 FROM:, STATION HOUSE, HARROW ROAD, WEMBLEY, MIDDX HA9 6EH
Form type: 287
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/89 FROM:, INGERSOLL HOUSE, 5TH FLOOR, 9 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(1)
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/01/87
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.17

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Company directors and board members:

ROBERT GREGORY BADDELEY (dissolve)
Secretary, 1992.08.09
HENDRE 31 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
ROBERT GREGORY BADDELEY (dissolve)
Director, 1992.08.09
HENDRE 31 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
JOHN MALCOLM KENNETH MACDONALD (dissolve)
Director, 1992.08.09
ENSOR WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
MARTIN CHRISTOPHER WEISSELBERG (dissolve)
Director, CO DIRECTOR, 1992.08.09
56 BROOKFIELD 5 HIGHGATE WEST HILL , LONDON
N6 6AT

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Information about the Private Limited Company SAMAC.INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data