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Company Name: LUBEPACK LIMITED

Company Type:

Limited Company

Company No:

02573794

Company Address:

LUBEPACK LIMITED
Cow Lane
Mount Pleasant
OLDHAM
OL4 1HS


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on lubepack limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lubepack limited, please click on the link below:

LUBEPACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of removal of Liquidator16/11/19954.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Order of Court - dissolution void12/11/2005OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
353 - Register of members01/05/1999353
363s - Annual Return09/05/1997363s
Increase in nominal capital - written resolution20/09/1998WRESO4
AAMD - Amended Accounts23/12/2003AAMD
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
123 - Notice of increase in nominal capital17/11/1994123
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice of appointment of Receiver02/06/2003405(1)
652C - Withdrawal of application for striking off05/11/1996652C
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Cancellation of alteration to the objects of a company13/05/19936
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
RES02 - esolution to re-register12/09/2005RES02
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
L64.06 - Directions to defer dissolution04/11/1995L64.06
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of Order to dispose of charged property16/04/19993.8
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RES08 - Purchase own shares15/06/2003RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Certificate that creditors have been paid in full16/07/19934.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
RES07 - Financial assistance in shares acquisition03/01/2000RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
694(4)(b) - Statement of name16/05/1997694(4)(b)
Redemption of shares - extraordinary resolution13/09/1996ERES16
Return delivered for registration of a branch of an oversea company09/12/2005BR1
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Registration as Friendly Society14/05/2003CERTIPS
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
694(4)(a) - Statement of name25/01/2004694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of variation of Administration Order29/11/19992.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of documents and particulars required to be filed08/10/2000EEIG4
694(4)(b) - Statement of name28/01/2003694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.7 - Administration Order08/09/19972.7
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
287 - Change in situation or address of Registered Office03/04/1998287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
EEIG2 - Statement of name28/07/1993EEIG2
RES10 - Allotment of securities23/09/2003RES10
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.6 - Notice of Administration Order15/05/20032.6
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2