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Company Name: LUBBE & SONS BULBS LIMITED

Company Type:

Limited Company

Company No:

00836902

Company Address:

LUBBE & SONS BULBS LIMITED
Welland House
High St
SPALDING
PE11 1UB


Date:

26/11/2009

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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LUBBE & SONS BULBS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Redemption of shares - special resolution30/05/1993SRES16
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
169 - Return by a company purchasing its own27/06/2005169
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Notice of order to deal with secured property19/11/20012.11(scot)
Change in situation or address of Registered Office28/07/1993287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Confirmation of dissolution - written resolution06/10/1995WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Redemption of shares - written resolution24/09/1997WRES16
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Notice of Order to deal with charged property01/05/20032.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.20 - Statement of company's affairs12/05/19954.20
Notice of discharge of Administration Order10/03/19962.19
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of Order to dispose of charged property27/07/19953.8
288a - Notice of appointment of directors or secretaries13/01/2003288a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
L64.01HC - Early dissolution request03/04/1998L64.01HC
AUDS - Auditor's statement08/11/1994AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
386 - Notice of passing of resolution removing an auditor08/08/2004386
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
53 - Application by a public company for re-registration as a private company01/08/200153
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of death of Voluntary Liquidator22/11/19944.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
397a -26/04/1999397a
AUDS - Auditor's statement06/09/1996AUDS
Purchase own shares - written resolution20/01/2006WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
AUDS - Auditor's statement13/04/2004AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Register of Charges22/05/2004401
325 - Location of register of directors' interests in shares etc29/04/2002325
ELRES - Elective resolution28/07/1993ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Disapplication of pre-emption rights04/08/2000RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Auditor's statement17/02/2005AUDS
Re-registration of a company from unlimited to limited24/02/2005CERT1
Annual Return09/05/2005363b
MA - Memorandum and Articles30/03/1996MA
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Auditor's report16/07/2000AUDR
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
RES02 - esolution to re-register04/02/1997RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
3.6 - Abstract of receipt and payments in receivership07/09/20063.6