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Company Name: LUBINA

Company Type:

Non-Limited

Company Address:

LUBINA
Units 1-2 Hythe Quay
COLCHESTER
CO2 8JB


Date:

29/11/2009

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

Email Address:


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

LUBINA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
OCREREG - Order of Court for re-registration09/12/2005OCREREG
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of passing of resolution removing an auditor26/08/1994386
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RESO5 - Decrease in nominal capital12/05/2005RESO5
Elective resolution16/10/2002ELRES
RES10 - Allotment of securities21/02/2001RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
RES09 - Confirmation of dissolution25/06/1995RES09
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of appointment of Receiver09/07/1994405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
RES16 - Redemption of shares07/10/1995RES16
Auditor's report16/07/2000AUDR
6 - Cancellation of alteration to the objects of a company12/12/20046
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
363b - Annual Return01/07/2000363b
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Vary share rights/names - written resolution02/04/1998WRES12
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
AA - Annual Accounts02/01/1995AA
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
363 - Annual Return06/07/1993363
3.4 - Certificate of constitution of creditors13/03/20043.4
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Other resolution - special resolution14/09/1999SRES13
RES13 - Other resolution25/01/2001RES13
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Auditor's statement02/05/2001AUDS
353 - Register of members19/05/2003353
363x - Annual Return07/04/2000363x
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of completion of voluntary arrangement28/10/20001.4
Disapplication of pre-emption rights22/11/2004RES11
4.51 - Certificate that creditors have been paid in full09/11/20014.51
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Register of members15/10/2002353
225 - Change of Accounting Referenc07/09/1998225
CLOSE - Scheme of Arrangement31/01/2005CLOSE
RES02 - esolution to re-register04/03/2006RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
AA - Annual Accounts09/04/1998AA
Notice of variation of Administration Order16/11/19942.20
353 - Register of members30/05/2004353
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Re-registration of a company from limited to unlimited09/06/2000CERT3
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Exempt from appointment of auditor - special resolution04/10/2006SRES03
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Statement of name12/09/1999694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
3.4 - Certificate of constitution of creditors07/01/20023.4
Certificate of release of Liquidator28/12/19934.14(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
RESO5 - Decrease in nominal capital21/03/1997RESO5
DO1 - Notice of disqualification of an indi22/02/2000DO1
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
3.10 - Administrative Receiver's report05/10/20043.10
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
12 - Declaration on application for registration27/01/200212
3.4 - Certificate of constitution of creditors05/04/20013.4
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of Receiver's report16/07/20063.5(scot)