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Company Name: LUBE-SPEC LIMITED

Company Type:

Limited Company

Company No:

02137488

Company Address:

LUBE-SPEC LIMITED
6 Dominus Way
Meridian Business Park
LEICESTER
LE19 1RP


Date:

02/12/2009

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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LUBE-SPEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
363 - Annual Return28/08/2006363
SRES13 - Other resolution - special resolution09/02/1998SRES13
Increase in nominal capital01/11/1995RESO4
362 - Notice of place where an oversea branch register is kept03/03/1995362
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
363a - Annual Return16/03/2003363a
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of appointment of directors or secretaries26/02/2003288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
3.7 - Notice of Administrative Receiver's death03/03/19973.7
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
First Directors and secretary and intended situation of Registered Office16/01/200610
BONA - Bona Vacantia disclaimer15/03/1998BONA
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
PROSP - Prospectus13/07/1997PROSP
Notice of passing of resolution removing an auditor05/10/1997386
Increase in nominal capital29/07/2002RESO4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
L64.06 - Directions to defer dissolution13/08/2002L64.06
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)