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Company Name: LUBETECH INDUSTRIES LTD

Company Type:

Limited Company

Company No:

04336178

Company Address:

LUBETECH INDUSTRIES LTD
75 Bournemouth Road
Chandler's Ford
EASTLEIGH
SO53 3AP


Date:

26/11/2009

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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LUBETECH INDUSTRIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
405(1) - Notice of appointment of Receiver30/06/1994405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
RES08 - Purchase own shares30/12/2000RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
363s - Annual Return22/09/1993363s
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Allotment of securities - written resolution19/05/1996WRES10
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
OC138 - Order of Court (Section 138)13/11/2004OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Allotment of securities - special resolution30/11/2002SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
169 - Return by a company purchasing its own23/10/2004169
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
2.19 - Notice of discharge of Administration Order11/06/19932.19
Annual Return09/12/1998363a
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
2.19 - Notice of discharge of Administration Order31/12/19972.19
2.18 - Notice of Order to deal with charged property01/01/19972.18
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
AA - Annual Accounts05/07/2005AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
DO1 - Notice of disqualification of an indi24/02/2002DO1
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
2.7 - Administration Order19/01/19982.7
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
363x - Annual Return06/12/1997363x
RES09 - Confirmation of dissolution30/06/2003RES09
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Release of Official Receiver09/03/1994L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Directions to defer dissolution21/10/2003L64.04
Certificate of release of Liquidator18/11/19934.14(SC)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.51 - Certificate that creditors have been paid in full23/11/20014.51
363a - Annual Return05/12/2006363a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
WRES13 - Other resolution - written resolution03/03/1996WRES13
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
RES16 - Redemption of shares15/03/1996RES16
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of death of Liquidator17/08/20044.18(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14