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Company Name: LUMA CAFE

Company Type:

Non-Limited

Company Address:

LUMA CAFE
15-17 Derwent St
SUNDERLAND
SR1 3NU


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on luma cafe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luma cafe, please click on the link below:

LUMA CAFE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges22/04/2001401
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of administration order20/03/19992.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Certificate that creditors have been paid in full18/05/19954.51
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
RES13 - Other resolution21/03/1997RES13
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
4.70 - Declaration of Solvency18/12/19934.70
L64.07 - Release of Official Receiver12/11/1996L64.07
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
353a - Register of members in non-legible form27/11/2001353a
Annual Return22/04/2000363b
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
VAL - Valuation Report15/04/2005VAL
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Confirmation of dissolution11/09/1997RES09
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
386 - Notice of passing of resolution removing an auditor08/08/2004386
Purchase own shares - special resolution05/08/1996SRES08
363x - Annual Return14/01/2002363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
3.10 - Administrative Receiver's report26/08/20013.10
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of Administration Order16/10/20062.6
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Redemption of shares16/05/2001RES16
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Resolution to re-register - ordinary resolution27/02/2000ORES02
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
COCOMP - Order to wind up03/07/1995COCOMP
Auditor's letter of resignation02/12/2001AUD
2.20 - Notice of variation of Administration Order07/10/19942.20
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
AUD - Auditor's letter of resignation14/10/1996AUD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
51 - Application by an unlimited company to be re-registered as limited16/11/199351
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
405(1) - Notice of appointment of Receiver02/01/2005405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
363s - Annual Return29/11/2004363s
Notice of Order to dispose of charged property19/07/20013.8
Notice of result of meeting of creditors21/01/19982.23
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
363 - Annual Return04/01/1999363
288a - Notice of appointment of directors or secretaries08/08/2004288a
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Application by an unlimited company to be re-registered as limited26/03/199551
Allotment of securities - written resolution26/04/2004WRES10
AUDR - Auditor's report04/07/1999AUDR
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684