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Company Name: CUBA CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05309141

Company Address:

CUBA CONSULTANTS LTD
19 Hollin Moor View
Thurgoland
SHEFFIELD
S35 7EE


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CUBA CONSULTANTS LTD



Companies House documents and credit reports
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691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Annual Return25/09/2000363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Financial assistance in shares acquisition13/07/1999RES07
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Return by an oversea company subject to branch registration22/12/1994BR3
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Reduction of issued capital - written resolution26/12/2002WRES06
123 - Notice of increase in nominal capital15/04/1995123
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
3.4 - Certificate of constitution of creditors02/09/20013.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Notice of place where an oversea branch register is kept22/10/1995362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
RESO5 - Decrease in nominal capital09/01/2003RESO5
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Increase in nominal capital09/01/1994RESO4
RES02 - esolution to re-register26/11/2002RES02
1.1 - Report of meeting approving voluntary arran15/06/19961.1