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Company Name: LUBCLOUD DAIRY LIMITED

Company Type:

Limited Company

Company No:

05312979

Company Address:

LUBCLOUD DAIRY LIMITED
Lubcloud Farm
Oaks in Charnwood
LOUGHBOROUGH
LE12 9YA


Date:

23/11/2009

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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LUBCLOUD DAIRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Particulars of a charge created by a company registered in Scotland09/07/2003410
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
RES16 - Redemption of shares15/01/2002RES16
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
EEIG6 - Statement of name10/05/1998EEIG6
RES12 - Vary share rights/names08/08/1996RES12
RES11 - Disapplication of pre-emption rights06/01/1998RES11
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SRES15 - Change of Name Special Resolution27/08/2006SRES15
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Administrative Receiver's report12/01/20043.10
Re-registration of a company from private to public09/03/1995CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Auditor's letter of resignation06/06/1996AUD
Administrator's abstract of receipts and payments22/12/20052.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
397a -05/03/2003397a
363s - Annual Return20/03/1995363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.43 - Notice of final meeting of creditors14/12/20004.43
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
COAD - Instrument issued under Section 244(5)26/11/2002COAD
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Withdrawal of application for striking off12/01/1998652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
RES13 - Other resolution13/08/1999RES13
4.51 - Certificate that creditors have been paid in full20/09/19954.51
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
SRES15 - Change of Name Special Resolution30/03/2003SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
363 - Annual Return11/08/2001363
Early dissolution request17/07/1996L64.01HC
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Decrease in nominal capital16/09/1994RESO5
Resolution to re-register01/09/2003RES02
EEIG2 - Statement of name28/12/2001EEIG2