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Company Name: LUBERON LIMITED

Company Type:

Limited Company

Company No:

SC269234

Company Address:

LUBERON LIMITED
46 Cleveden Drive
GLASGOW
G12 0NU


Date:

24/11/2009

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.


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

LUBERON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Exempt from appointment of auditor - special resolution29/06/1999SRES03
PROSP - Prospectus31/12/1995PROSP
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Purchase own shares19/01/2006RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
401 - Register of Charges10/03/1994401
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
RES02 - esolution to re-register03/03/1997RES02
MA - Memorandum and Articles27/04/1997MA
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
COAD - Instrument issued under Section 244(5)10/04/1997COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Mortgage Register29/07/1999ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Redemption of shares - written resolution06/12/1993WRES16
Other resolution - extraordinary resolution08/08/1994ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Other resolution - extraordinary resolution17/06/2004ERES13
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)