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Company Name: SON OF RAMBOW LIMITED

Company Type:

Limited Company

Company No:

05750023

Company Address:

SON OF RAMBOW LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

28/11/2009

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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SON OF RAMBOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
VAL - Valuation Report18/01/2001VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Statement of name08/03/2003EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Exempt from appointment of auditor11/05/2000RES03
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Administration Order24/11/20052.7
Notice of disqualification order against a body corporate17/07/2005DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of increase in nominal capital21/08/1997123
2.19 - Notice of discharge of Administration Order14/03/19972.19
Statement of name21/04/1994EEIG6
EEIG1 - Statement of name17/12/2002EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
363s - Annual Return02/02/2002363s
2.19 - Notice of discharge of Administration Order02/11/20022.19
2.20 - Notice of variation of Administration Order18/12/19962.20
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
2.21 - Statement of Administrator's proposals12/08/19992.21
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
395 - Particulars of a mortgage or charge17/01/1996395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Change of name certificate16/05/1998CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
EEIG6 - Statement of name07/10/1999EEIG6
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of constitution of liquidation committee16/02/20004.48
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Order of Court (Section 425)03/01/1998OC425
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of death of Liquidator08/09/20004.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
L64.01 - Early dissolution request29/05/2002L64.01
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Application by a public company for re-registration as a private company27/10/200253
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Statement of name23/09/2000694(4)(b)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of Order to deal with charged property05/03/20012.18
RELREC - Official Receiver's release16/05/2004RELREC