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Company Name: LUBESTER LIMITED

Company Type:

Limited Company

Company No:

05778693

Company Address:

LUBESTER LIMITED
Phoenix House
Kingmoor Road
CARLISLE
CA3 9QJ


Date:

28/11/2009

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 lubester limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lubester limited, please click on the link below:

LUBESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator08/09/19934.16(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
3.4 - Certificate of constitution of creditors02/04/19973.4
123 - Notice of increase in nominal capital04/10/2005123
2.23 - Notice of result of meeting of creditors04/07/20012.23
Location of directors' service contracts24/08/2001318
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
RES11 - Disapplication of pre-emption rights20/01/2004RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
2.20 - Notice of variation of Administration Order29/08/20052.20
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of variation of Administration Order16/11/19942.20
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.70 - Declaration of Solvency23/05/19954.70
Notice of completion of voluntary arrangement11/07/19991.4
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Resolution to re-register - extraordinary resolution19/03/2001ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRES13 - Other resolution - written resolution23/03/1996WRES13
353a - Register of members in non-legible form16/09/1997353a
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
MA - Memorandum and Articles13/06/1998MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SA - Shares agreement18/12/2000SA
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERTNM - Change of name certificate18/09/2006CERTNM
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Directions to defer dissolution13/09/1998L64.04
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Release of Official Receiver08/12/2006L64.07HC
405(1) - Notice of appointment of Receiver04/08/2005405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
12 - Declaration on application for registration08/02/200012
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.51 - Certificate that creditors have been paid in full14/02/19954.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
363x - Annual Return17/03/2005363x
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Application by an unlimited company to be re-registered as limited30/05/200351
363a - Annual Return28/12/2005363a
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of Receiver's report10/10/19953.5(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
353 - Register of members20/05/2005353
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
F14 - Notice of wind up12/06/2001F14
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of administration order27/09/20062.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
F14 - Notice of wind up28/12/2003F14
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
694(4)(a) - Statement of name03/03/1999694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Annual Return02/06/2004363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)