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Company Name: LUBIZ

Company Type:

Non-Limited

Company Address:

LUBIZ
6 Thornfield Av
DEESIDE
CH5 4HX


Date:

27/11/2009

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

LUBIZ



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Exempt from appointment of auditor - special resolution29/06/1999SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
L64.04 - Directions to defer dissolution09/05/2002L64.04
363x - Annual Return16/06/2000363x
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Change of name certificate21/06/2002CERTNM
Purchase own shares - written resolution17/01/2004WRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Administrator's Abstract of receipts and payments07/11/20042.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of statement of administrator's proposals03/06/20012.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
363x - Annual Return17/08/2001363x
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
L64.07 - Release of Official Receiver10/05/2002L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
2.7 - Administration Order03/02/20022.7
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
363a - Annual Return09/10/1998363a
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Notice of variation of Administration Order28/09/19972.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
RES11 - Disapplication of pre-emption rights19/04/1998RES11
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Resolution to re-register - written resolution30/03/2002WRES02
3.8 - Notice of Order to dispose of charged property13/03/19943.8
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RESO4 - Increase in nominal capital04/01/1995RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Notice of discharge of administration order18/05/19932.4(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
363 - Annual Return15/01/2004363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of winding up order12/08/19964.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
SRES15 - Change of Name Special Resolution30/03/2002SRES15
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Particulars of a charge created by a company registered in Scotland22/07/1993410
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of variation of administration order01/07/20002.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
363 - Annual Return29/09/1998363
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Statement of name25/05/2002694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERTNM - Change of name certificate14/11/1998CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Particulars of a charge created by a company registered in Scotland23/02/2002410
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Change of Accounting Reference Date28/09/2006225
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of final meeting of creditors12/04/19934.43
401 - Register of Charges15/06/1997401
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Annual Return25/07/2006363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
51 - Application by an unlimited company to be re-registered as limited17/02/199851
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)