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Company Name: LUBE LTD

Company Type:

Limited Company

Company No:

05696082

Company Address:

LUBE LTD
C/O Mr David Mitchell
22 Foxhole Road
PAIGNTON
TQ3 3TE


Date:

28/11/2009

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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LUBE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet02/06/1993BS
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
1.4 - Notice of completion of voluntary arrang07/04/20001.4
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
RES13 - Other resolution10/12/1997RES13
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
CERTNM - Change of name certificate29/02/2004CERTNM
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Auditor's report25/09/1994AUDR
Exempt from appointment of auditor - written resolution28/03/1999WRES03
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
694(4)(a) - Statement of name12/12/1999694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
L64.07 - Release of Official Receiver27/11/2002L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
353a - Register of members in non-legible form27/03/2000353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Resolution to re-register - written resolution11/05/2000WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
652A - Application for striking off12/03/1999652A
MA - Memorandum and Articles27/04/1997MA
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of completion of voluntary arrangement04/10/20021.4
397a -15/03/1997397a
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Reduction of issued capital - ordinary resolution15/01/1996ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
EEIG6 - Statement of name01/04/2005EEIG6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of dismissal of petition for administration order07/11/20032.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Notice of receiver's death03/02/19963.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Declaration on application for registration27/02/200612
Members' assent to company being re-registered as unlimited19/04/199749(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Application to the Court for cancellation of resolution for re-registration24/02/200454
Official Receiver's release11/12/1996RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
2.19 - Notice of discharge of Administration Order12/07/20032.19
652A - Application for striking off01/07/2003652A
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Allotment of securities - written resolution19/07/1993WRES10
NEWINC - New Incorporation documents18/01/1995NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
AUDR - Auditor's report20/12/2004AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES13 - Other resolution - special resolution07/04/1999SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
6 - Cancellation of alteration to the objects of a company02/01/19966
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
SRES15 - Change of Name Special Resolution28/11/2001SRES15