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Company Name: LONDON LUTON AIRPORT LIMITED

Company Type:

Limited Company

Company No:

02020381

Company Address:

LONDON LUTON AIRPORT LIMITED
Town Hall
LUTON
LU1 2BQ


Date:

27/11/2009

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

Email Address:
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LONDON LUTON AIRPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
3.10 - Administrative Receiver's report20/09/20043.10
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of documents and particulars required to be filed12/10/2005EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Change of Accounting Reference Date16/08/2002225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Capital/bonus issue - special resolution14/08/1995SRES14
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
363b - Annual Return26/09/2006363b
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Administration Order24/11/20052.7
Resolution to re-register - extraordinary resolution01/04/1995ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69