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Company Name: SAMBAD SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04203685

Company Address:

SAMBAD SYSTEMS LIMITED
Third Floor Eagle House
110 Jermyn Street
LONDON
SW1Y 6RH


Date:

30/11/2009

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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SAMBAD SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts03/04/1994AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Certificate of removal of Voluntary Liquidator19/01/20014.38
401 - Register of Charges10/03/1994401
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of increase in nominal capital22/08/2001123
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
CLOSE - Scheme of Arrangement21/05/1998CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
353a - Register of members in non-legible form19/03/2004353a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
COCOMP - Order to wind up19/02/2000COCOMP
Notice of result of meeting of creditors21/08/20062.23
318 - Location of directors' service con24/08/1999318
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Early dissolution request22/02/2003L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
MISC - Miscellaneous document12/05/1994MISC
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
L64.01 - Early dissolution request20/06/1995L64.01
Notice of Order to deal with charged property22/08/20042.18
Confirmation of dissolution - special resolution12/04/1996SRES09
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
ELRES - Elective resolution14/07/1997ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Directions to defer dissolution23/08/1995L64.04
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
363a - Annual Return28/09/2003363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Order of Court - dissolution void20/02/1995OC-DV
Administrator's Abstract of receipts and payments16/07/20012.15
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of disqualification order against a body corporate23/11/1993DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
694(4)(a) - Statement of name14/07/1995694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Change of name certificate16/11/2004CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
RES11 - Disapplication of pre-emption rights19/11/2000RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
DISS40 - Notice of striking-off action disc20/09/1996DISS40
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
EEIG2 - Statement of name29/05/2002EEIG2
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of death of Liquidator08/09/20004.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Auditor's report02/06/2000AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)