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Company Name: LUBAS LIMITED

Company Type:

Limited Company

Company No:

05717283

Company Address:

LUBAS LIMITED
15 Duncan Terrace
LONDON
N1 8BZ


Date:

03/12/2009

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

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

LUBAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void24/12/1994OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Notice of constitution of liquidation committee24/11/19954.48
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Mortgage Register24/10/1995ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
3.4 - Certificate of constitution of creditors24/10/20013.4
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Annual Return16/02/2003363
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Register of members15/03/1997353
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of resignation of directors or secretaries21/08/1993288b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
3.10 - Administrative Receiver's report28/04/19933.10
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Redemption of shares - special resolution05/07/1996SRES16
Annual Accounts29/11/2002AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
COAD - Instrument issued under Section 244(5)06/11/2003COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398