ALEXANDER & SAMWAYS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | C/O REPLACEMENT OF LIQUIDATOR |
| 05/10/055 October 2005 | APPOINTMENT OF LIQUIDATOR |
| 21/09/0521 September 2005 | S/S CERT. RELEASE OF LIQUIDATOR |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 09/01/989 January 1998 | COURT ORDER TO COMPULSORY WIND UP |
| 09/01/989 January 1998 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 31/12/9731 December 1997 | COURT ORDER TO COMPULSORY WIND UP |
| 31/12/9731 December 1997 | APPOINTMENT OF LIQUIDATOR |
| 07/10/977 October 1997 | 2.9 - ADMIN STAT OF AFFAIRS |
| 15/09/9715 September 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/08/9721 August 1997 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/03/9719 March 1997 | NOTICE OF ADMINISTRATION ORDER |
| 19/03/9719 March 1997 | FORM 1.1 AND REPORT OF MEETING |
| 19/03/9719 March 1997 | ADVANCE NOTICE OF ADMIN ORDER |
| 19/03/9719 March 1997 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/03/9719 March 1997 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/10/9628 October 1996 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD |
| 06/03/956 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 |
| 19/09/9419 September 1994 | 25/08/94 ABSTRACTS AND PAYMENTS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/02/9411 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ﾽ NC 1000/50000 18/09/ |
| 20/10/9220 October 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 15/05/9215 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 04/10/91 |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED SPEED 1954 LIMITED CERTIFICATE ISSUED ON 16/10/91 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/09/9111 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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