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Company Name: LUBERITE SUPPLY COMPANY LIMITED

Company Type:

Limited Company

Company No:

05720701

Company Address:

LUBERITE SUPPLY COMPANY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

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

Email Address:
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LUBERITE SUPPLY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Vary share rights/names - special resolution11/10/2006SRES12
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
652C - Withdrawal of application for striking off15/06/1999652C
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Declaration of Solvency21/02/20024.70
RESO4 - Increase in nominal capital23/01/1997RESO4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
2.20 - Notice of variation of Administration Order27/06/19972.20
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
395 - Particulars of a mortgage or charge19/03/2004395
OC138 - Order of Court (Section 138)19/01/2002OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Statement of Administrator's proposals27/09/20032.21
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of variation of Administration Order21/08/20022.20
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
363 - Annual Return15/01/2004363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
SA - Shares agreement16/07/2001SA
Declaration on application by a joint stock company for registration as a public company09/12/1993685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Annual Return (Welsh language form)03/01/1995363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Release of Official Receiver02/03/1996L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
RES10 - Allotment of securities09/12/1993RES10
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
AAMD - Amended Accounts20/10/2005AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Declaration on application for registration06/12/199612
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
2.7 - Administration Order09/05/20042.7
Reduction of issued capital06/01/2004RES06
Auditor's statement30/08/2004AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Instrument issued under Section 244(5)17/12/1998COAD
Allotment of securities - special resolution22/10/1998SRES10
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Order of Court24/12/2004OC
CERTNM - Change of name certificate04/09/2006CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Other resolution - written resolution26/09/1998WRES13
1.4 - Notice of completion of voluntary arrang25/07/20001.4
AA - Annual Accounts26/09/2005AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of appointment of Receiver18/06/2001405(1)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Reduction of issued capital - written resolution20/07/1996WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Redemption of shares - ordinary resolution07/06/2002ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
53 - Application by a public company for re-registration as a private company01/11/200353