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Company Name: LUBCON UK LIMITED

Company Type:

Limited Company

Company No:

04855952

Company Address:

LUBCON UK LIMITED
605 Crown House
North Circular Road
LONDON
NW10 7PN


Date:

03/12/2009

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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LUBCON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement18/08/1997AUDS
L64.06 - Directions to defer dissolution16/02/1995L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Certificate of constitution of creditors16/11/19943.4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
363b - Annual Return13/06/2005363b
OCREREG - Order of Court for re-registration28/05/2000OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
362 - Notice of place where an oversea branch register is kept30/10/2002362
Abstract of receipt and payments in receivership25/06/20003.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Allotment of securities30/09/1997RES10
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
OC138 - Order of Court (Section 138)26/09/2005OC138
Early dissolution request04/01/1995L64.01HC
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
51 - Application by an unlimited company to be re-registered as limited03/01/200151
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Written elective resolution27/06/2000(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of administration order20/03/19992.2(scot)
Bona Vacantia disclaimer29/10/1998BONA
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Redemption of shares - special resolution24/05/1994SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Certificate of specific penalty26/11/1993SPECPEN
RES08 - Purchase own shares24/05/2000RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
405(1) - Notice of appointment of Receiver17/11/2000405(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
AAMD - Amended Accounts30/12/2000AAMD
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
3.7 - Notice of Administrative Receiver's death25/05/19963.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
RES06 - Reduction of issued capital16/08/2006RES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Balance sheet17/04/2003BS
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of dismissal of petition for administration order02/06/19982.3(scot)