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Company Name: LUBECARE LTD

Company Type:

Limited Company

Company No:

NI022758

Company Address:

LUBECARE LTD
26 Carleton Street
Portadown
CRAIGAVON
BT62 3EP


Date:

29/11/2009

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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LUBECARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Register of members in non-legible form09/04/1998353a
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
288b - Notice of resignation of directors or secretaries19/10/2004288b
L64.01 - Early dissolution request01/08/2000L64.01
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of change of directors or secretaries or in their particulars31/07/1998288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
53 - Application by a public company for re-registration as a private company10/04/199653
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Purchase own shares - special resolution20/10/1996SRES08
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Cancellation of alteration to the objects of a company27/05/19976
4.43 - Notice of final meeting of creditors13/06/20064.43
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Exempt from appointment of auditor - special resolution22/03/1996SRES03
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Directions to defer dissolution13/11/1993L64.06HC
53 - Application by a public company for re-registration as a private company12/09/199653
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
287 - Change in situation or address of Registered Office19/05/1997287
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
4.20 - Statement of company's affairs30/11/20034.20
Notice of dismissal of petition for administration order06/02/19942.3(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of Receiver's report20/02/20043.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of appointment of Liquidator10/01/20044.9(SC)
Other resolution - ordinary resolution04/09/2000ORES13
4.48 - Notice of constitution of liquidation committee17/06/19994.48
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
VAL - Valuation Report26/08/1993VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM