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Company Name: CUBAN LIMITED

Company Type:

Limited Company

Company No:

04887428

Company Address:

CUBAN LIMITED
Hendford Manor
Hendford
YEOVIL
BA20 1UN


Date:

24/11/2009

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

Email Address:
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CUBAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
RES14 - Capital/bonus issue14/07/2002RES14
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Allotment of securities - written resolution06/09/1993WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Elective resolution13/06/1994ELRES
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Particulars of a charge created by a company registered in Scotland15/10/2002410
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Purchase own shares - written resolution07/10/2003WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Statement of name26/01/2002694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
OC138 - Order of Court (Section 138)26/03/2003OC138
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RELREC - Official Receiver's release24/12/1999RELREC
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Valuation Report18/03/2002VAL
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
2.21 - Statement of Administrator's proposals22/05/20032.21
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of result of meeting of creditors30/08/19942.23
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of order to deal with secured property17/09/20062.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Vary share rights/names - extraordinary resolution05/11/1995ERES12
401 - Register of Charges22/12/2003401
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Capital/bonus issue09/06/1994RES14
AA - Annual Accounts17/10/2005AA
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
6 - Cancellation of alteration to the objects of a company22/05/20036