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Company Name: SAMAVA VENTURES LTD

Company Type:

Limited Company

Company No:

05035063

Company Address:

SAMAVA VENTURES LTD
Rowlandson House
289-293 Ballards Lane
LONDON
N12 8NP


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on samava ventures ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on samava ventures ltd, please click on the link below:

SAMAVA VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.7 - Administration Order15/10/19972.7
2.18 - Notice of Order to deal with charged property12/08/19992.18
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
BS - Balance sheet24/05/1996BS
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Registration as Friendly Society22/06/1996CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Auditor's statement20/06/2004AUDS
Re-registration of a company from limited to unlimited09/06/2000CERT3
Business address changed15/08/1994BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Vary share rights/names - written resolution13/08/2000WRES12
Notice of resignation of directors or secretaries09/02/2004288b
3.8 - Notice of Order to dispose of charged property29/12/19943.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Redemption of shares - special resolution06/03/1997SRES16
363a - Annual Return07/11/2001363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
SRES15 - Change of Name Special Resolution07/06/1999SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
BONA - Bona Vacantia disclaimer22/08/1999BONA
RELREC - Official Receiver's release12/11/2006RELREC
363b - Annual Return23/08/1997363b
Reduction of issued capital - special resolution15/08/1993SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Scheme of Arrangement23/06/2005CLOSE
Allotment of securities - special resolution26/08/2001SRES10
BS - Balance sheet30/09/2004BS
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
169 - Return by a company purchasing its own16/03/2004169
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
363 - Annual Return30/06/2002363
RES03 - Exempt from appointment of auditor24/05/2003RES03
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SRES15 - Change of Name Special Resolution10/11/2002SRES15
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
123 - Notice of increase in nominal capital25/06/2000123
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
363s - Annual Return27/06/2004363s
4.70 - Declaration of Solvency14/06/19944.70
RES14 - Capital/bonus issue25/11/2005RES14
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Notice of result of meeting of creditors21/04/20012.8(scot)
Annual Return26/03/1996363b
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
3.4 - Certificate of constitution of creditors07/02/20043.4
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)