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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:

08/11/2009

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
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of resignation of directors or secretaries10/03/2006288b
169 - Return by a company purchasing its own08/07/1993169
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
AUDR - Auditor's report22/11/2002AUDR
Notice of vacation of office by Liquidator26/02/20064.19(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of a variation or cessation of a disqualification order24/11/1993DO4
F14 - Notice of wind up10/10/2006F14
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
694(4)(b) - Statement of name07/09/1993694(4)(b)
Purchase own shares - special resolution12/02/2005SRES08
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
363b - Annual Return23/08/1997363b
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Withdrawal of application for striking off04/03/2002652C
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
169 - Return by a company purchasing its own01/12/1994169
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Vary share rights/names - ordinary resolution25/08/2006ORES12
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
RES08 - Purchase own shares30/12/2000RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Disapplication of pre-emption rights20/10/2000RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
BS - Balance sheet10/02/1998BS
287 - Change in situation or address of Registered Office03/08/1994287
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)