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Company Name: LUBBORN CHEESE LIMITED

Company Type:

Limited Company

Company No:

01396553

Company Address:

LUBBORN CHEESE LIMITED
Alpha Building
London Road Stapleley
NANTWICH
CW5 7JW


Date:

28/11/2009

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 lubborn cheese limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lubborn cheese limited, please click on the link below:

LUBBORN CHEESE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Order of Court for re-registration02/06/1995OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
4.43 - Notice of final meeting of creditors06/11/19994.43
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
363 - Annual Return21/01/2002363
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
2.23 - Notice of result of meeting of creditors27/03/19942.23
MA - Memorandum and Articles07/07/1999MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Purchase own shares17/04/1998RES08
Notice of Receiver's report07/09/20013.5(scot)
169 - Return by a company purchasing its own07/08/1997169
Notice of appointment of a Receiver by the Court09/01/20022(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
RES09 - Confirmation of dissolution04/06/1995RES09
Re-registration of a company from unlimited to PLC19/02/2000CERT6
RES03 - Exempt from appointment of auditor08/12/2000RES03
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
53 - Application by a public company for re-registration as a private company19/10/199653
AUDR - Auditor's report04/07/1999AUDR
363x - Annual Return23/10/1995363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.70 - Declaration of Solvency18/01/19974.70
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Vary share rights/names - special resolution04/11/1993SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Memorandum and Articles - used in re-registration21/02/2003MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
318 - Location of directors' service con09/04/1993318
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
WRES13 - Other resolution - written resolution30/10/2000WRES13
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
386 - Notice of passing of resolution removing an auditor27/12/1998386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2