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Company Name: LUMA CARE LIMITED

Company Type:

Limited Company

Company No:

05791412

Company Address:

LUMA CARE LIMITED
Harben House Harben Parade
Finchley Road
LONDON
NW3 6LH


Date:

28/11/2009

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.


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LUMA CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
F14 - Notice of wind up23/05/2002F14
363b - Annual Return13/06/2005363b
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
L64.07 - Release of Official Receiver19/05/1995L64.07
CERTNM - Change of name certificate24/03/1997CERTNM
PROSP - Prospectus13/11/1998PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
2.23 - Notice of result of meeting of creditors13/07/19962.23
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Scheme of Arrangement23/06/2005CLOSE
Declaration of Solvency11/05/19944.70
Declaration on application for registration30/11/199512
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
ELRES - Elective resolution05/06/2002ELRES
Increase in nominal capital - written resolution30/04/1996WRESO4
225 - Change of Accounting Referenc11/07/2006225
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Allotment of securities - written resolution14/01/2006WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Annual Return02/10/2004363s
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Register of members25/11/2004353
AA - Annual Accounts19/11/1995AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Change in situation or address of Registered Office06/06/2002287
Order or revocation or suspension of voluntary arrangement19/01/20001.2
288b - Notice of resignation of directors or secretaries17/06/1999288b
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Administrative Receiver's report14/07/20003.10
AA - Annual Accounts05/05/2005AA
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139