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Company Name: LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

01150295

Company Address:

LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED
Unit E
The Dolphin Estate
Windmill Road
SUNBURY-ON-THAMES
TW16 7HE


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 lubkowski saunders and associates 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 limited, please click on the link below:

LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of death of Voluntary Liquidator11/10/19994.44
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Shares agreement20/08/2004SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Redemption of shares - special resolution07/02/1996SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Cancellation of alteration to the objects of a company10/06/20056
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
3.4 - Certificate of constitution of creditors18/07/19953.4
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Change of Name Special Resolution29/04/2006SRES15
Particulars of a mortgage or charge18/11/1993395
3.4 - Certificate of constitution of creditors14/06/19973.4
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Return by a company purchasing its own shares31/07/1994169
Resolution to re-register - written resolution04/03/2006WRES02
362 - Notice of place where an oversea branch register is kept23/02/2006362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Capital/bonus issue31/08/2003RES14
Notice of passing of resolution removing an auditor05/10/1997386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
BUSADDCH - Business address changed04/11/2002BUSADDCH
325 - Location of register of directors' interests in shares etc20/10/2002325
RES16 - Redemption of shares06/11/1998RES16
Abstract of receipt and payments in receivership02/07/20053.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
169 - Return by a company purchasing its own10/09/1993169
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of closure of a branch of an oversea company13/12/1996695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
363x - Annual Return16/06/2000363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Exempt from appointment of auditor11/05/2000RES03
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Purchase own shares10/02/1998RES08
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
DO1 - Notice of disqualification of an indi05/06/2005DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of discharge of administration order07/09/20022.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
652A - Application for striking off10/09/2005652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
AA - Annual Accounts28/03/2001AA
RES11 - Disapplication of pre-emption rights16/12/1999RES11
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Redemption of shares - ordinary resolution21/09/2002ORES16
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6