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Company Name: SAMBALA INVESTIMENTOS LDA

Company Type:

Non-Limited

Company Address:

SAMBALA INVESTIMENTOS LDA
The Stable Block
Cornbury Pk
CHIPPING NORTON
OX7 3EH


Date:

09/11/2009

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 sambala investimentos lda or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sambala investimentos lda, please click on the link below:

SAMBALA INVESTIMENTOS LDA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
1.4 - Notice of completion of voluntary arrang22/01/20031.4
288a - Notice of appointment of directors or secretaries05/07/2006288a
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
363x - Annual Return22/02/2004363x
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Particulars of a charge created by a company registered in Scotland15/01/2006410
Purchase own shares17/04/1998RES08
MISC - Miscellaneous document17/05/2005MISC
288a - Notice of appointment of directors or secretaries16/03/1995288a
Redemption of shares - written resolution17/12/2003WRES16
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of death of Liquidator11/09/19964.18(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
L64.04 - Directions to defer dissolution17/02/1996L64.04
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
3.4 - Certificate of constitution of creditors01/05/20003.4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
363 - Annual Return24/04/1998363
Court Order for notice of wind up20/02/2001CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Redemption of shares12/07/2005RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Early dissolution request16/10/2002L64.01
Register of Charges09/03/2000401
Allotment of securities15/02/1994RES10
Release of Official Receiver20/02/1997L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Statement of Administrator's proposals10/12/20062.21
Report of meeting approving voluntary arrangement22/07/19981.1
Order of Court for re-registration08/02/2000OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
RES16 - Redemption of shares12/04/1996RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Re-registration of a company from private to public with a change of name01/03/2004CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Exempt from appointment of auditor - written resolution24/03/2003WRES03
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
6 - Cancellation of alteration to the objects of a company20/11/20036
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Purchase own shares - extraordinary resolution26/05/2001ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
325 - Location of register of directors' interests in shares etc07/12/2005325
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of petition for administration order19/02/20062.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b