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Company Name: AUTO LUBO LIMITED

Company Type:

Limited Company

Company No:

05995930

Company Address:

AUTO LUBO LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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AUTO LUBO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts14/01/2005AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Resolution to re-register - special resolution21/02/1994SRES02
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
EEIG1 - Statement of name02/01/1997EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
L64.04 - Directions to defer dissolution18/01/2001L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Resolution to re-register - written resolution31/10/1998WRES02
Change of accounting reference date (Welsh form)24/11/2004225CYM
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of petition for administration order26/04/19932.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Early dissolution request17/07/1996L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Location of directors' service contracts02/01/2005318
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
L64.04 - Directions to defer dissolution25/11/1995L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
287 - Change in situation or address of Registered Office21/10/2002287
Notice of winding up order21/03/19984.2(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
6 - Cancellation of alteration to the objects of a company07/05/20066
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Vary share rights/names - written resolution12/11/1996WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Reduction of issued capital - special resolution21/05/1999SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
363s - Annual Return22/12/1997363s
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Financial assistance in shares acquisition21/09/2005RES07
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Administrator's abstract of receipts and payments05/05/20062.9(SC)