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Company Name: SAMBAROC LIMITED

Company Type:

Limited Company

Company No:

05503834

Company Address:

SAMBAROC LIMITED
Rock Lane Liscombe Park
Soulbury
LEIGHTON BUZZARD
LU7 0JL


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAMBAROC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Statement of company's affairs06/09/20014.20
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
53 - Application by a public company for re-registration as a private company06/04/199553
PROSP - Prospectus31/07/1996PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
363a - Annual Return08/09/2005363a
Resolution to re-register - special resolution09/05/2002SRES02
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of final meeting of creditors21/02/19984.43
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
F14 - Notice of wind up29/11/2002F14
318 - Location of directors' service con20/05/2006318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of manager's particulars06/09/2001EEIG3
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Declaration of Solvency11/05/19944.70
ELRES - Elective resolution03/12/2001ELRES
Notice of a variation or cessation of a disqualification order25/04/2002DO4
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
3.4 - Certificate of constitution of creditors28/09/19943.4
L64.01HC - Early dissolution request26/07/2004L64.01HC
2.20 - Notice of variation of Administration Order22/04/20032.20
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of resignation of Liquidator13/07/19944.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
363s - Annual Return02/05/2006363s
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
2.6 - Notice of Administration Order24/09/19972.6
Location of directors' service contracts17/10/1993318
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Annual Return03/06/2000363x
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
363b - Annual Return10/06/2003363b
ELRES - Elective resolution23/05/2004ELRES
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Official Receiver's release14/02/2004RELREC
401 - Register of Charges29/06/2003401
L64.01 - Early dissolution request19/02/2003L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
12 - Declaration on application for registration08/02/200012
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of resignation of Liquidator23/08/20064.16(SC)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Scheme of Arrangement04/01/1996CLOSE
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Auditor's letter of resignation18/12/2004AUD
Registration as Friendly Society23/06/2006CERTIPS
Notice of dismissal of petition for administration order22/05/19992.3(scot)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Declaration on application for registration11/06/199312
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3