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Company Name: BA RUMBA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04953932

Company Address:

BA RUMBA CONSULTING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BA RUMBA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Purchase own shares - ordinary resolution11/03/2002ORES08
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
EEIG1 - Statement of name23/02/1999EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Administrative Receiver's report09/10/20023.10
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
3.4 - Certificate of constitution of creditors02/04/19973.4
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.43 - Notice of final meeting of creditors15/12/20024.43
2.6 - Notice of Administration Order17/11/20002.6
53 - Application by a public company for re-registration as a private company19/04/200053
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
RES10 - Allotment of securities12/11/2003RES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice of Order to deal with charged property29/10/20062.18
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of Administration Order15/04/20032.6
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of receiver's death22/10/19933.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
363x - Annual Return23/10/1995363x
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
2.6 - Notice of Administration Order26/07/19982.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Prospectus26/01/1995PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
401 - Register of Charges30/11/1997401
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
363 - Annual Return15/01/2004363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
RESO5 - Decrease in nominal capital13/02/2004RESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)