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Company Name: LUBKOWSKI, SAUNDERS AND ASSOCIATES DESIGNS AND EXPORTS LIMITED

Company Type:

Limited Company

Company No:

01314509

Company Address:

LUBKOWSKI, SAUNDERS AND ASSOCIATES DESIGNS AND EXPORTS LIMITED
Unit E the Dolphin Estate
Windmill Road
SUNBURY-ON-THAMES
TW16 7HE


Date:

25/11/2009

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 lubkowski, saunders and associates designs and exports limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lubkowski, saunders and associates designs and exports limited, please click on the link below:

LUBKOWSKI, SAUNDERS AND ASSOCIATES DESIGNS AND EXPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report26/02/19973.10
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
4.20 - Statement of company's affairs24/04/19964.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Resolution to re-register - ordinary resolution25/05/1994ORES02
EEIG6 - Statement of name26/05/1998EEIG6
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
RES10 - Allotment of securities22/08/1996RES10
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
2.20 - Notice of variation of Administration Order27/06/19962.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
CLOSE - Scheme of Arrangement07/12/1994CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of change of directors or secretaries or in their particulars18/11/1996288c
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Redemption of shares - written resolution24/10/1995WRES16
Notice of disqualification order against a body corporate05/11/2002DO2
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Directions to defer dissolution23/08/1995L64.04
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CERTNM - Change of name certificate10/08/2005CERTNM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
1.1 - Report of meeting approving voluntary arran27/03/19971.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Return delivered for registration of a branch of an oversea company29/11/1996BR1
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
363a - Annual Return05/08/2002363a
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
386 - Notice of passing of resolution removing an auditor14/10/1993386
Annual Accounts17/09/1998AA
Order or revocation or suspension of voluntary arrangement27/02/19981.2
AUDS - Auditor's statement26/02/2005AUDS
DO1 - Notice of disqualification of an indi26/10/1993DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
652A - Application for striking off23/06/1999652A
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Register of Charges12/10/2005401
Purchase own shares23/02/2004RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
325 - Location of register of directors' interests in shares etc06/03/2003325
VAL - Valuation Report26/10/1997VAL
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
BS - Balance sheet28/06/1997BS
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
NEWINC - New Incorporation documents19/04/1994NEWINC
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of resignation of directors or secretaries09/02/2004288b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
RES16 - Redemption of shares06/11/1998RES16
2.19 - Notice of discharge of Administration Order03/08/20052.19
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Vary share rights/names - written resolution13/12/1996WRES12
RELREC - Official Receiver's release11/05/2000RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
AUD - Auditor's letter of resignation06/04/1998AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
AUDR - Auditor's report10/10/2003AUDR
OC - Order of Court25/09/1999OC
RES03 - Exempt from appointment of auditor25/01/1997RES03