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Company Name: SAMBATYON LTD

Company Type:

Limited Company

Company No:

04041473

Company Address:

SAMBATYON LTD
5 North End Road
LONDON
NW11 7RJ


Date:

24/11/2009

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

Email Address:
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SAMBATYON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
RESO4 - Increase in nominal capital02/09/1997RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
F14 - Notice of wind up12/06/2001F14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.48 - Notice of constitution of liquidation committee18/04/20024.48
363x - Annual Return13/11/1996363x
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Balance sheet02/10/1999BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of Order to deal with charged property22/08/20042.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AUDS - Auditor's statement29/04/1997AUDS
Resolution to re-register - special resolution11/04/2004SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Application for striking off25/07/2004652A
RESO4 - Increase in nominal capital14/10/2005RESO4
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.43 - Notice of final meeting of creditors04/02/20024.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
L64.01HC - Early dissolution request01/05/1996L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Purchase own shares - special resolution08/06/1993SRES08
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
EEIG2 - Statement of name18/09/2001EEIG2
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
2.23 - Notice of result of meeting of creditors14/10/19932.23
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Auditor's report18/03/1998AUDR
Increase in nominal capital - special resolution25/08/2005SRESO4
363s - Annual Return22/06/2004363s
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
397a -24/05/2004397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
397a -15/03/1997397a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
WRES13 - Other resolution - written resolution26/02/2004WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
AUDR - Auditor's report01/07/1995AUDR
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
PROSP - Prospectus27/07/1997PROSP
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
CLOSE - Scheme of Arrangement20/10/1996CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Declaration of solvency12/04/20014.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)