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Company Name: LUBEN LIMITED

Company Type:

Limited Company

Company No:

04744259

Company Address:

LUBEN LIMITED
The Potters Wheel Sunniside
Whickham
NEWCASTLE UPON TYNE
NE16 5EE


Date:

02/12/2009

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

Email Address:
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LUBEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Reduction of issued capital - special resolution08/09/1995SRES06
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Allotment of securities - written resolution19/07/1993WRES10
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Statement of Administrator's proposals28/02/20062.21
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
3.8 - Notice of Order to dispose of charged property12/04/19983.8
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
363b - Annual Return02/06/1998363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of wind up25/12/2005F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
363x - Annual Return23/10/1995363x
Order of Court for re-registration14/12/1997OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
1.1 - Report of meeting approving voluntary arran01/06/19951.1
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Annual Return18/01/2004363a