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Company Name: SAMBA GLOBAL LIMITED

Company Type:

Limited Company

Company No:

05429713

Company Address:

SAMBA GLOBAL LIMITED
Crown House 64 Whitchurch Road
CARDIFF
CF14 3LX


Date:

08/11/2009

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 GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
395 - Particulars of a mortgage or charge23/04/1997395
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Exempt from appointment of auditor20/12/2004RES03
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Notice of striking-off action suspended08/04/1995DISS6
Declaration of solvency23/04/19944.25(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
405(1) - Notice of appointment of Receiver24/07/2004405(1)
3.4 - Certificate of constitution of creditors14/06/19973.4
BS - Balance sheet21/11/1997BS
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
SA - Shares agreement28/12/1994SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
RES02 - esolution to re-register04/07/1997RES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
SRES15 - Change of Name Special Resolution01/03/2000SRES15
405(1) - Notice of appointment of Receiver04/03/2003405(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Annual Return18/05/2003363x
Change of Accounting Reference Date27/02/2006225
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RES10 - Allotment of securities05/08/1995RES10
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
353 - Register of members25/08/2005353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Decrease in nominal capital - written resolution10/11/1997WRESO5
NEWINC - New Incorporation documents11/04/2000NEWINC
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Certificate of release of Liquidator12/03/19994.14(SC)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Purchase own shares - special resolution12/02/2005SRES08
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
RESO4 - Increase in nominal capital08/11/2000RESO4
Re-registration of a company from private to public with a change of name09/02/1995CERT7
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of death of Voluntary Liquidator22/11/19944.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
169 - Return by a company purchasing its own28/04/2003169
Notice of Administrative Receiver's death28/01/20053.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
12 - Declaration on application for registration17/12/200112
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a