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Company Name: LUBE-TECH LIMITED

Company Type:

Limited Company

Company No:

03165754

Company Address:

LUBE-TECH LIMITED
29 Sudeley Drive
South Cerney
CIRENCESTER
GL7 5XN


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUBE-TECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/08/199553
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Notice of discharge of Administration Order17/06/20062.19
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Resolution to re-register - special resolution18/04/1996SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
2.21 - Statement of Administrator's proposals15/06/19992.21
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of completion of voluntary arrangement31/07/20041.4(scot)
RES14 - Capital/bonus issue29/09/2004RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Financial assistance in shares acquisition25/11/1999RES07
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Certificate of release of Liquidator16/12/20054.14(SC)
RES14 - Capital/bonus issue22/09/1999RES14
652C - Withdrawal of application for striking off23/03/1996652C
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
225 - Change of Accounting Referenc14/07/2002225
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
169 - Return by a company purchasing its own14/03/2002169
Notice of Administration Order17/09/20062.6
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of Administration Order15/04/20032.6
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Application by a public company for re-registration as a private company27/12/200153
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
OC - Order of Court08/10/2005OC
Allotment of securities - special resolution01/01/1998SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.18 - Notice of Order to deal with charged property01/01/19972.18
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Registration as Friendly Society14/05/2003CERTIPS
Allotment of securities - ordinary resolution29/05/1995ORES10
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
363s - Annual Return31/12/2005363s
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
AUDS - Auditor's statement11/01/2002AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
RES10 - Allotment of securities20/10/2001RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
3.4 - Certificate of constitution of creditors07/02/20043.4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Certificate of release of Liquidator31/01/20044.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return of final meeting in members' voluntary winding-up14/11/20014.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of closure of a branch of an oversea company12/01/1998695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERTNM - Change of name certificate14/10/2004CERTNM
Notice of change of directors or secretaries or in their particulars18/11/1996288c
2.23 - Notice of result of meeting of creditors27/03/19942.23
2.2(scot) - Notice of administration order25/03/19972.2(scot)