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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:

30/11/2009

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
363a - Annual Return31/03/2004363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of final meeting of creditors18/09/19964.43
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Notice of appointment of Liquidator25/10/19954.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
652C - Withdrawal of application for striking off23/11/2000652C
Return delivered for registration of a branch of an oversea company08/10/1993BR1
318 - Location of directors' service con13/08/2001318
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES10 - Allotment of securities12/07/2004RES10
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Confirmation of dissolution - special resolution14/01/1997SRES09
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
363x - Annual Return14/09/2006363x
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
318 - Location of directors' service con25/11/1997318
362 - Notice of place where an oversea branch register is kept21/06/2001362
RELREC - Official Receiver's release07/04/1999RELREC
12 - Declaration on application for registration08/05/200612
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
RES06 - Reduction of issued capital19/08/1993RES06
RESO5 - Decrease in nominal capital21/06/2005RESO5
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
MA - Memorandum and Articles15/11/2004MA
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
363s - Annual Return07/12/1995363s
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Allotment of securities - special resolution14/10/1997SRES10
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX