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Company Name: CUBA CONTRACTS LTD

Company Type:

Limited Company

Company No:

05858597

Company Address:

CUBA CONTRACTS LTD
Suite A Quadrant House
31-65 Croydon Road
CATERHAM
CR3 6PB


Date:

28/11/2009

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 CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
OC425 - Order of Court (Section 425)25/12/1996OC425
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of disqualification of an individual23/04/2005DO1
363b - Annual Return06/11/1997363b
EEIG6 - Statement of name11/06/2003EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Directions to defer dissolution20/04/2004L64.04
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
652C - Withdrawal of application for striking off27/04/2000652C
Release of Official Receiver15/03/1995L64.07
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
COCOMP - Order to wind up12/06/1996COCOMP
SRES13 - Other resolution - special resolution25/08/1993SRES13
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
363b - Annual Return02/10/2005363b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Reduction of issued capital11/08/2003RES06
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Location of register of directors' interests in shares etc14/03/1994325
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Redemption of shares - extraordinary resolution28/05/1997ERES16
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.20 - Statement of company's affairs12/06/19994.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of intention to carry on business as an investment company26/04/2000266(1)
EEIG1 - Statement of name13/03/1995EEIG1
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Increase in nominal capital12/08/2004RESO4
PROSP - Prospectus13/04/1998PROSP
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of increase in nominal capital25/05/2000123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Miscellaneous document15/09/1997MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
VAL - Valuation Report30/09/2004VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
MISC - Miscellaneous document07/04/1998MISC
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
EEIG6 - Statement of name22/06/2002EEIG6
WRES13 - Other resolution - written resolution30/04/1996WRES13
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
BS - Balance sheet05/09/1996BS
652A - Application for striking off22/09/1994652A
Application to the Court for cancellation of resolution for re-registration21/02/200254
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Notice of discharge of Administration Order08/08/19932.19
3.4 - Certificate of constitution of creditors22/04/20023.4
Allotment of securities21/11/1993RES10
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Notice of variation of Administration Order18/04/20032.20
Register of members in non-legible form02/12/2002353a
325 - Location of register of directors' interests in shares etc30/10/2004325
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Notice of appointment of Receiver09/10/1995405(1)
RES10 - Allotment of securities09/12/1993RES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of ceasing to act of Receiver16/09/1995405(2)
BUSADDCH - Business address changed17/04/1995BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
ELRES - Elective resolution15/01/1994ELRES
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5