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Company Name: CUBAN GROOVE LTD

Company Type:

Limited Company

Company No:

05973982

Company Address:

CUBAN GROOVE LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

30/11/2009

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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CUBAN GROOVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name03/12/1999694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of disqualification of an individual26/10/1997DO1
Statement of name12/03/2005694(4)(b)
Notice of appointment of directors or secretaries15/11/2006288a
RES11 - Disapplication of pre-emption rights15/12/2001RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Redemption of shares - written resolution15/07/1995WRES16
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Annual Return20/10/2002363x
363a - Annual Return22/10/1997363a
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
363b - Annual Return31/10/2004363b
Notice of appointment of Liquidator15/06/19944.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Purchase own shares - extraordinary resolution26/05/2001ERES08
1.1 - Report of meeting approving voluntary arran05/02/19961.1
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Annual Return (Welsh language form)12/10/1999363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BS - Balance sheet21/04/1998BS
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
225 - Change of Accounting Referenc22/03/2003225
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of resignation of directors or secretaries22/11/2000288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
AUD - Auditor's letter of resignation22/07/1996AUD
Order of Court - dissolution void20/02/1995OC-DV
363a - Annual Return27/10/1996363a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of administration order20/03/19992.2(scot)
Particulars of an issue of secured debentures in a series23/02/1997397a
Change in situation or address of Registered Office29/07/1993287
Notice of order to deal with secured property08/09/19992.11(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
363x - Annual Return04/07/1995363x
694(4)(a) - Statement of name17/10/2000694(4)(a)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
RESO5 - Decrease in nominal capital29/09/1996RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)