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Company Name: LUBEC LIMITED

Company Type:

Limited Company

Company No:

05699133

Company Address:

LUBEC LIMITED
62 Blake Hall Drive
WICKFORD
SS11 8XJ


Date:

25/11/2009

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.


To view the most up to date company information on lubec limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lubec limited, please click on the link below:

LUBEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return31/12/2005363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
363s - Annual Return04/09/1998363s
Location of register of directors' interests in shares etc02/02/2002325
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.18 - Notice of Order to deal with charged property21/08/20062.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363a - Annual Return24/03/1998363a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Statement of name31/05/2003694(4)(a)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Annual Return (Welsh language form)28/11/2006363CYM
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
RES14 - Capital/bonus issue29/09/2004RES14
3.7 - Notice of Administrative Receiver's death20/07/19973.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Order of Court (Section 425)14/09/1993OC425
Elective resolution27/06/1997ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
652A - Application for striking off14/08/1993652A
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Vary share rights/names24/07/2000RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
2.20 - Notice of variation of Administration Order03/07/20012.20
Auditor's report14/09/1999AUDR
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
288a - Notice of appointment of directors or secretaries14/09/1994288a
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of completion of voluntary arrangement16/09/19931.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Other resolution25/08/1994RES13
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Statement of name07/03/2001EEIG2
Exempt from appointment of auditor - written resolution20/08/2005WRES03
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
401 - Register of Charges25/01/1999401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69