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Company Name: LUBAN

Company Type:

Non-Limited

Company Address:

LUBAN
Unit 1
Dunkirk Trading Est
By Pass Rd
CHESTER
CH1 6LZ


Date:

29/11/2009

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

Email Address:


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

LUBAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
EEIG1 - Statement of name05/12/2006EEIG1
Capital/bonus issue - special resolution01/09/2003SRES14
Statement of name01/10/2000EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Order to wind up04/03/1995COCOMP
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of striking-off action discontinued11/01/1994DISS40
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
BONA - Bona Vacantia disclaimer20/11/2003BONA
OC - Order of Court19/01/1994OC
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Allotment of securities24/04/1996RES10
RES12 - Vary share rights/names18/06/1996RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
L64.06 - Directions to defer dissolution30/11/2003L64.06
RES14 - Capital/bonus issue02/05/1996RES14
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
53 - Application by a public company for re-registration as a private company16/03/199753
Resolution to re-register - ordinary resolution23/06/1993ORES02
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Report of meeting approving voluntary arrangement14/06/20001.1
Exempt from appointment of auditor13/05/1993RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Administration Order15/06/19972.7
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of variation of Administration Order17/03/20012.20
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
AUDR - Auditor's report19/06/1999AUDR
Order of Court (Section 425)18/02/2001OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
362 - Notice of place where an oversea branch register is kept07/07/2006362
Register of members in non-legible form02/12/2002353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
MA - Memorandum and Articles26/11/2003MA
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.20 - Statement of company's affairs05/12/19944.20
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Notice of change of directors or secretaries or in their particulars22/03/2004288c
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Balance sheet02/10/1999BS
53 - Application by a public company for re-registration as a private company13/10/200253
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
353a - Register of members in non-legible form27/07/2000353a
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Exempt from appointment of auditor - written resolution14/04/1998WRES03
363b - Annual Return25/09/2005363b
ELRES - Elective resolution30/01/1994ELRES
Vary share rights/names31/05/1999RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
L64.01HC - Early dissolution request26/07/2004L64.01HC
Valuation Report06/04/2002VAL