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Company Name: CUBAISM LTD

Company Type:

Limited Company

Company No:

04865245

Company Address:

CUBAISM LTD
Unit 30 Drca Business Centre
Charlotte Despard Avenue
LONDON
SW11 5HD


Date:

29/11/2009

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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CUBAISM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report19/11/2006VAL
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of variation of Administration Order18/04/20032.20
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
694(4)(a) - Statement of name02/01/2004694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
AA - Annual Accounts14/07/1998AA
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Reduction of issued capital20/02/1996RES06
225 - Change of Accounting Referenc16/12/2003225
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice to Official Receiver of winding-up order05/10/20034.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
363 - Annual Return12/07/2000363
RES12 - Vary share rights/names30/12/2003RES12
AUD - Auditor's letter of resignation22/07/1996AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Application by a public company for re-registration as a private company06/12/200253
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Application by a public company for re-registration as a private company27/10/200253
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
363x - Annual Return07/06/2002363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
652C - Withdrawal of application for striking off16/08/1996652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
401 - Register of Charges20/08/1996401
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
363b - Annual Return30/11/2002363b
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
363 - Annual Return27/07/1996363
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Other resolution - extraordinary resolution25/01/1994ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
AAMD - Amended Accounts03/04/1994AAMD
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of result of meeting of creditors27/10/20052.8(scot)
2.7 - Administration Order09/05/20042.7
Decrease in nominal capital - special resolution31/12/2000SRESO5
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
652A - Application for striking off20/08/1997652A
363 - Annual Return24/04/1998363
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Court Order for notice of wind up27/11/1995CO4.2S
652A - Application for striking off12/09/1997652A
Notice of vacation of office by Liquidator27/08/19974.19(SC)
BONA - Bona Vacantia disclaimer08/06/1997BONA
Re-registration of a company from public to private with a change of name08/10/1999CERT11
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
288a - Notice of appointment of directors or secretaries12/11/1995288a
Notice of manager's particulars02/10/2004EEIG3
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
SRES13 - Other resolution - special resolution09/12/2005SRES13
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
RES06 - Reduction of issued capital15/03/2003RES06
Application by an unlimited company to be re-registered as limited24/09/199351
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
BONA - Bona Vacantia disclaimer22/06/2003BONA
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
1.1 - Report of meeting approving voluntary arran20/08/20011.1