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Company Name: LUMA AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

02893733

Company Address:

LUMA AUTOMATION LIMITED
Unit 87
Blackpole Trading Estate West
Blackpole
WORCESTER
WR3 8TJ


Date:

25/11/2009

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

Email Address:
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LUMA AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
RES13 - Other resolution13/08/1999RES13
RES06 - Reduction of issued capital04/04/2004RES06
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of documents and particulars required to be filed27/03/1995EEIG4
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Notice of discharge of Administration Order24/08/19982.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
L64.07 - Release of Official Receiver23/09/2005L64.07
Memorandum and Articles - used in re-registration12/11/2002MAR
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
MISC - Miscellaneous document30/03/2006MISC
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
DISS40 - Notice of striking-off action disc06/03/1996DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
RESO4 - Increase in nominal capital31/12/2005RESO4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Early dissolution request20/01/2000L64.01
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Release of Official Receiver15/05/1996L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Order of Court for re-registration08/03/1995OCREREG
2.21 - Statement of Administrator's proposals07/11/20042.21
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
AAMD - Amended Accounts24/11/2000AAMD
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
288a - Notice of appointment of directors or secretaries30/12/2000288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
363x - Annual Return30/12/2002363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
363s - Annual Return24/02/2000363s
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Application by an unlimited company to be re-registered as limited13/05/200051
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14