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Company Name: BA RUMBA FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04953956

Company Address:

BA RUMBA FINANCIAL SERVICES LIMITED
Ground Floor Broadway House
2-6 Fulham Broadway
LONDON
SW6 1AA


Date:

10/11/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
363 - Annual Return06/09/2004363
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of death of Voluntary Liquidator02/02/19964.44
Notice of constitution of liquidation committee15/10/20044.48
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Redemption of shares - written resolution09/05/1993WRES16
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
652C - Withdrawal of application for striking off04/11/2001652C
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Application by an unlimited company to be re-registered as limited27/10/199651
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
MA - Memorandum and Articles26/08/1995MA
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.2(scot) - Notice of administration order19/06/20052.2(scot)
397a -17/04/2002397a
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of removal of Liquidator01/05/20054.11(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
318 - Location of directors' service con20/05/2006318
Notice of striking-off action discontinued21/08/2004DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
L64.01 - Early dissolution request10/02/2006L64.01
Notice of manager's particulars25/09/2000EEIG3
Resolution to re-register - written resolution13/03/2004WRES02
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Annual Return02/06/2004363
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Vary share rights/names - ordinary resolution26/10/2003ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
RESO5 - Decrease in nominal capital11/01/1997RESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Valuation Report06/04/2002VAL
287 - Change in situation or address of Registered Office25/08/1997287
694(4)(b) - Statement of name03/12/1999694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Vary share rights/names - ordinary resolution15/12/2005ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
OC138 - Order of Court (Section 138)19/01/1994OC138
RESO4 - Increase in nominal capital28/01/1994RESO4
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)