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Company Name: LUBENHAM DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05739079

Company Address:

LUBENHAM DEVELOPMENT LTD
Brook House Birmingham Road
HENLEY-IN-ARDEN
B95 5QR


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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LUBENHAM DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
694(4)(b) - Statement of name29/04/2000694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
L64.04 - Directions to defer dissolution30/05/1996L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
3.8 - Notice of Order to dispose of charged property03/04/20003.8
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Purchase own shares - extraordinary resolution26/03/2005ERES08
363x - Annual Return05/04/1995363x
1.4 - Notice of completion of voluntary arrang07/04/20001.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
DO1 - Notice of disqualification of an indi16/05/2005DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
RES12 - Vary share rights/names04/06/2003RES12
694(4)(b) - Statement of name14/06/2006694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Annual Return (Welsh language form)28/11/2006363CYM
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
12 - Declaration on application for registration30/07/200412
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
RES14 - Capital/bonus issue11/02/1999RES14
3.4 - Certificate of constitution of creditors07/01/20023.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
RES02 - esolution to re-register09/09/2003RES02
RELREC - Official Receiver's release24/04/1993RELREC
OC - Order of Court18/11/1993OC
Notice of change of directors or secretaries or in their particulars29/06/2004288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2