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Company Name: LUMBERTUBS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05626266

Company Address:

LUMBERTUBS MANAGEMENT LIMITED
Little Bucksteep Barn
Churches Green Lower Sandhills
Lane
HEATHFIELD
TN21 9NX


Date:

03/12/2009

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.


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LUMBERTUBS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution13/08/1994ORES16
AA - Annual Accounts17/06/2000AA
Release of Official Receiver12/05/1993L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
L64.01 - Early dissolution request20/06/1995L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RESO5 - Decrease in nominal capital19/09/1996RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Report of meeting approving voluntary arrangement22/07/19981.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Early dissolution request17/07/1996L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
AA - Annual Accounts03/11/1994AA
325 - Location of register of directors' interests in shares etc21/10/1999325
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
SA - Shares agreement07/12/1996SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
3.10 - Administrative Receiver's report12/05/19973.10
AA - Annual Accounts20/05/2000AA
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Certificate that creditors have been paid in full14/11/20064.51
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
51 - Application by an unlimited company to be re-registered as limited13/03/200051
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Resolution to re-register - special resolution18/10/2004SRES02
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
RESO4 - Increase in nominal capital24/10/1998RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ELRES - Elective resolution22/09/2003ELRES
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
EEIG6 - Statement of name05/10/1998EEIG6
2.18 - Notice of Order to deal with charged property03/09/20062.18
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Miscellaneous document16/02/1999MISC
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
2.18 - Notice of Order to deal with charged property03/08/20002.18
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of appointment of a Receiver by the Court12/01/19972(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Vary share rights/names - written resolution02/04/1998WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38