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Company Name: LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04093512

Company Address:

LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED
Hph Chartered Accountants
21 Victoria Avenue
HARROGATE
HG1 5RD


Date:

01/12/2009

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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LUMA BUSINESS DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED



Companies House documents and credit reports
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362 - Notice of place where an oversea branch register is kept21/04/1997362
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Written elective resolution25/10/2002(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Auditor's letter of resignation25/06/1999AUD
Declaration on application for registration11/12/200112
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Early dissolution request24/04/2004L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Orders to rescind, defer or stay28/05/1994COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
363s - Annual Return21/09/2006363s
Register of members02/03/2000353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
F14 - Notice of wind up27/02/1998F14
2.23 - Notice of result of meeting of creditors04/07/20012.23
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of dismissal of petition for administration order28/07/19932.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
363x - Annual Return08/12/1996363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Other resolution24/09/1998RES13
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Disapplication of pre-emption rights28/11/2001RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
318 - Location of directors' service con19/03/2002318
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Written elective resolution06/08/1998(W)ELRES
Valuation Report30/06/2003VAL
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Re-registration of a company from unlimited to limited11/06/1996CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Auditor's report25/01/2005AUDR
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
EEIG1 - Statement of name21/11/2006EEIG1
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of variation of administration order28/05/20062.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Annual Return25/11/1996363x
288b - Notice of resignation of directors or secretaries23/06/1999288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.48 - Notice of constitution of liquidation committee05/05/19934.48
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
OC138 - Order of Court (Section 138)02/02/2000OC138
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Allotment of securities - written resolution02/02/2001WRES10