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Company Name: SAMBACH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05644218

Company Address:

SAMBACH INVESTMENTS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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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SAMBACH INVESTMENTS LIMITED



Companies House documents and credit reports
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Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
6 - Cancellation of alteration to the objects of a company05/06/19966
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
694(4)(b) - Statement of name21/06/2002694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Particulars of a mortgage or charge22/06/2001395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Annual Return30/09/2006363
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of disqualification of an individual24/01/2004DO1
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
287 - Change in situation or address of Registered Office16/04/1997287
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Annual Return07/05/1999363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
COCOMP - Order to wind up03/05/2006COCOMP
Valuation Report27/08/2005VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Register of Charges06/04/2002401
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
SRES13 - Other resolution - special resolution25/11/1994SRES13
Prospectus25/05/1994PROSP
L64.01HC - Early dissolution request26/03/2000L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Redemption of shares06/05/2006RES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Certificate that creditors have been paid in full14/11/20064.51
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Statement of name25/05/2002694(4)(a)
Elective resolution27/04/2000ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
RES16 - Redemption of shares11/09/1999RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Official Receiver's release17/02/2002RELREC
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Return by an oversea company that the company is being wound up05/03/1999703P(1)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Increase in nominal capital - written resolution22/11/2000WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
363 - Annual Return21/08/2001363
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
363 - Annual Return04/03/1999363
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
363b - Annual Return18/04/1994363b