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Company Name: LUBECHEM

Company Type:

Non-Limited

Company Address:

LUBECHEM
35 East Pk Rd
Kintore
INVERURIE
AB51 0FE


Date:

01/12/2009

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

Email Address:
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LUBECHEM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/07/20034.48
401 - Register of Charges23/08/2005401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of Administration Order28/04/20052.6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Statement of name01/09/1996EEIG2
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Other resolution - written resolution09/06/2000WRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Other resolution - extraordinary resolution02/10/1993ERES13
Change of name certificate11/06/2005CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
OC425 - Order of Court (Section 425)26/02/2001OC425
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice of death of Liquidator07/10/19964.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
363b - Annual Return25/09/1996363b
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
694(4)(a) - Statement of name12/08/1997694(4)(a)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice to Official Receiver of winding-up order04/02/19984.13
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Report of meeting approving voluntary arrangement22/07/19981.1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
288b - Notice of resignation of directors or secretaries10/08/2006288b
397a -05/10/2002397a
AUD - Auditor's letter of resignation31/03/1995AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Other resolution - ordinary resolution07/08/1997ORES13
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
363b - Annual Return18/04/1994363b
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
RES06 - Reduction of issued capital16/08/2006RES06
3.4 - Certificate of constitution of creditors02/04/19973.4
L64.04 - Directions to defer dissolution21/11/1994L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
395 - Particulars of a mortgage or charge18/08/1998395
Order of Court for re-registration25/02/2004OCREREG
CLOSE - Scheme of Arrangement17/03/1996CLOSE
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Disapplication of pre-emption rights13/04/2005RES11
401 - Register of Charges27/07/2001401
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Certificate of release of Liquidator16/12/20054.14(SC)
169 - Return by a company purchasing its own12/12/2000169