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Company Name: LUANA LTD

Company Type:

Limited Company

Company No:

05958821

Company Address:

LUANA LTD
24 Nevern Mansions
44 Warwick Road
LONDON
SW5 9TL


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

LUANA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order11/05/20062.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
First Directors and secretary and intended situation of Registered Office27/05/199410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Vary share rights/names16/08/1997RES12
AUDR - Auditor's report05/08/2003AUDR
363 - Annual Return30/03/2002363
12 - Declaration on application for registration17/07/200512
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
OC - Order of Court11/01/1998OC
RELREC - Official Receiver's release07/04/1999RELREC
2.7 - Administration Order19/02/19992.7
169 - Return by a company purchasing its own13/05/1996169
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of closure of a branch of an oversea company05/06/1998695A(3)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
363x - Annual Return02/04/2003363x
363 - Annual Return08/06/2002363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of removal of Liquidator18/09/19964.11(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
652C - Withdrawal of application for striking off25/02/1994652C
Other resolution - extraordinary resolution11/02/1996ERES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
401 - Register of Charges06/09/2004401
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES12 - Vary share rights/names10/11/2005RES12
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of place where an oversea branch register is kept09/09/1998362
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.18 - Notice of Order to deal with charged property03/09/20062.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Miscellaneous document16/02/1999MISC
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Application by an unlimited company to be re-registered as limited17/06/199751
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
363x - Annual Return26/07/2006363x
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Confirmation of dissolution20/04/1998RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
353 - Register of members13/02/1999353
Early dissolution request09/05/1999L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
287 - Change in situation or address of Registered Office03/04/1998287
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Allotment of securities - special resolution26/08/2001SRES10