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Company Name: CUB3 LIMITED

Company Type:

Limited Company

Company No:

05325297

Company Address:

CUB3 LIMITED
Maple House
Clifton Park Avenue
YORK
YO30 5PB


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.


To view the most up to date company information on cub3 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cub3 limited, please click on the link below:

CUB3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution31/01/2003ELRES
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Annual Accounts02/12/2004AA
RES06 - Reduction of issued capital16/11/1995RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RESO5 - Decrease in nominal capital26/10/1996RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Court Order for notice of wind up16/03/1996CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
AUD - Auditor's letter of resignation22/12/1993AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Redemption of shares - special resolution24/12/2003SRES16
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
RES10 - Allotment of securities14/11/1994RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Order of Court for re-registration to private company02/03/2000OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Certificate that creditors have been paid in full19/04/19954.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
652C - Withdrawal of application for striking off02/10/2003652C
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of striking-off action suspended04/05/2001DISS6
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
OC138 - Order of Court (Section 138)30/10/2000OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
EEIG6 - Statement of name11/08/1998EEIG6
Notice of Order to deal with charged property22/08/20042.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
287 - Change in situation or address of Registered Office28/02/1996287
Notice of manager's particulars06/05/1999EEIG3
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RES02 - esolution to re-register15/03/1996RES02
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a