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Company Name: LUBICO LIMITED

Company Type:

Limited Company

Company No:

04118527

Company Address:

LUBICO LIMITED
7 Slingsby Close
Apperley Bridge
BRADFORD
BD10 0UJ


Date:

04/12/2009

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

Email Address:
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LUBICO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
363x - Annual Return17/08/2001363x
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Return by an oversea company subject to branch registration29/09/1998BR3
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
RES08 - Purchase own shares19/01/2006RES08
2.7 - Administration Order11/12/20052.7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice of receiver's death04/05/20003.3(scot)
RES03 - Exempt from appointment of auditor31/05/2001RES03
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
L64.04 - Directions to defer dissolution04/10/1997L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
363b - Annual Return17/11/2006363b
4.70 - Declaration of Solvency09/04/20004.70
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Early dissolution request02/12/1997L64.01
Notice of variation of Administration Order01/04/20022.20
Notice of appointment of directors or secretaries23/01/1998288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
AAMD - Amended Accounts13/01/2005AAMD
Directions to defer dissolution01/01/2004L64.06HC
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
694(4)(b) - Statement of name03/12/1999694(4)(b)
Statement of Administrator's proposals27/09/20032.21
Order of Court for re-registration26/01/2006OCREREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
325 - Location of register of directors' interests in shares etc07/01/2001325
Administrator's Abstract of receipts and payments08/07/19992.15
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.20 - Statement of company's affairs18/01/19984.20
Notice of disqualification of an individual23/08/2004DO1
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
225 - Change of Accounting Referenc15/06/2005225
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Notice of receiver's death22/01/20023.3(scot)
Annual Return02/12/1995363b
L64.01HC - Early dissolution request26/02/1999L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
CERTNM - Change of name certificate27/06/1998CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ELRES - Elective resolution20/09/1994ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Statement of Administrator's proposals22/01/19942.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Shares agreement21/08/1996SA
Capital/bonus issue - special resolution06/01/2001SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Order of Court (Section 138)03/07/1993OC138
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
363s - Annual Return26/07/2000363s
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157