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Company Name: LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

03409041

Company Address:

LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED
Siva Palan & Co
214 Lampton Road
HOUNSLOW
TW3 4EX


Date:

05/12/2009

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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LUBEC TECHNICAL SERVICES & SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
DISS40 - Notice of striking-off action disc22/10/1998DISS40
363s - Annual Return23/06/2001363s
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
6 - Cancellation of alteration to the objects of a company21/01/20016
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
405(1) - Notice of appointment of Receiver15/07/1997405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
363 - Annual Return10/06/2002363
RESO5 - Decrease in nominal capital25/12/2003RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Court Order for notice of wind up07/04/1998CO4.2S
OCREREG - Order of Court for re-registration10/10/2006OCREREG
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Confirmation of dissolution - special resolution12/03/2005SRES09
RES11 - Disapplication of pre-emption rights11/03/1994RES11
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
OC425 - Order of Court (Section 425)26/04/1993OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Annual Accounts21/06/2003AA
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Court Order for notice of wind up03/03/1995CO4.2S
Release of Official Receiver09/01/2000L64.07
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of administration order16/10/19982.2(scot)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
EEIG2 - Statement of name27/11/1994EEIG2
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Directions to defer dissolution19/04/1993L64.06
Notice of variation of Administration Order26/12/19952.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of passing of resolution removing an auditor25/06/2004386
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Mortgage Register19/03/2006ZMORT REG
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Statement of company's affairs23/07/20044.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
363x - Annual Return18/09/2002363x
RES13 - Other resolution31/10/2000RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.48 - Notice of constitution of liquidation committee01/11/19974.48
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Withdrawal of application for striking off04/03/2002652C
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40