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Company Name: LUANI LIMITED

Company Type:

Limited Company

Company No:

03997189

Company Address:

LUANI LIMITED
73 Zetland Street
LONDON
E14 6PR


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

LUANI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return30/03/1997363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
L64.04 - Directions to defer dissolution01/11/1995L64.04
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of constitution of liquidation committee25/03/20044.48
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
362 - Notice of place where an oversea branch register is kept04/08/2006362
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
OCREREG - Order of Court for re-registration29/03/1999OCREREG
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Mortgage Register14/06/1994ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Change of Accounting Reference Date08/04/1999225
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
BUSADDCH - Business address changed26/07/2006BUSADDCH
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of disqualification order against a body corporate29/11/1997DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
COAD - Instrument issued under Section 244(5)19/07/1995COAD
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of Administrative Receiver's death06/10/20013.7
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
694(4)(a) - Statement of name04/02/1997694(4)(a)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Registration as Friendly Society30/11/1995CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.20 - Statement of company's affairs19/08/19944.20
SRES13 - Other resolution - special resolution11/05/1995SRES13
Change of Name Special Resolution08/08/2003SRES15
Increase in nominal capital - written resolution22/11/2000WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
652A - Application for striking off13/08/1993652A
Purchase own shares - written resolution30/05/1994WRES08
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
353 - Register of members25/11/1998353
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Statement of name08/09/2006694(4)(a)
Other resolution - ordinary resolution04/09/2000ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
694(4)(b) - Statement of name28/01/2003694(4)(b)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Notice of wind up25/12/2005F14
VAL - Valuation Report21/07/2002VAL
2.19 - Notice of discharge of Administration Order02/11/20022.19
4.70 - Declaration of Solvency29/10/19964.70