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Company Name: SAMBA CONSULTING LTD

Company Type:

Limited Company

Company No:

05732675

Company Address:

SAMBA CONSULTING LTD
1 Byfields
CLEVEDON
BS21 5HP


Date:

10/11/2009

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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SAMBA CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents26/08/1997NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
AUD - Auditor's letter of resignation01/08/1997AUD
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
353 - Register of members01/01/1996353
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.70 - Declaration of Solvency05/02/20024.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
L64.07 - Release of Official Receiver31/07/1995L64.07
Amended Accounts29/06/2004AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
RES13 - Other resolution18/04/2001RES13
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
353 - Register of members19/05/2003353
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
RES14 - Capital/bonus issue19/02/2002RES14
288b - Notice of resignation of directors or secretaries08/05/2004288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Notice of final meeting of creditors02/08/20034.17(SC)
Purchase own shares - ordinary resolution20/09/1998ORES08
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
51 - Application by an unlimited company to be re-registered as limited04/02/200351
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Court Order for notice of wind up12/08/1995CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Increase in nominal capital - special resolution30/08/2003SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Allotment of securities - special resolution01/04/1995SRES10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Statement of Administrator's proposals27/12/19982.21
Directions to defer dissolution22/02/1998L64.06
2.21 - Statement of Administrator's proposals26/10/20012.21
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Directions to defer dissolution28/01/1998L64.06HC
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Vary share rights/names - written resolution02/11/2006WRES12
Application by a public company for re-registration as a private company30/08/199953
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Auditor's report07/03/1997AUDR
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Elective resolution29/05/1998ELRES
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
RES10 - Allotment of securities22/10/1995RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Other resolution - special resolution15/11/2002SRES13
Official Receiver's release14/01/2003RELREC