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Company Name: LUMA GASTROCONSULT LIMITED

Company Type:

Limited Company

Company No:

05462974

Company Address:

LUMA GASTROCONSULT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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

LUMA GASTROCONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of appointment of Receiver01/07/1994405(1)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
L64.01 - Early dissolution request09/02/1994L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
386 - Notice of passing of resolution removing an auditor26/09/2005386
4.20 - Statement of company's affairs17/10/19974.20
Liquidator's statement of receipts and payments10/03/20064.68
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
DISS40 - Notice of striking-off action disc27/06/2004DISS40
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Report of meeting approving voluntary arrangement07/06/19931.1
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
318 - Location of directors' service con11/03/1999318
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Instrument issued under Section 244(5)06/04/1995COAD
362 - Notice of place where an oversea branch register is kept23/02/2006362
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Increase in nominal capital - special resolution25/08/1996SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of discharge of administration order31/07/19982.4(scot)
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of Order to deal with charged property27/09/20062.18
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Registration as Friendly Society22/06/1996CERTIPS
EEIG2 - Statement of name02/10/2001EEIG2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of striking-off action suspended09/02/2004DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
RESO5 - Decrease in nominal capital06/03/1998RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
RES16 - Redemption of shares15/01/2002RES16
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
MISC - Miscellaneous document24/11/1995MISC
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Withdrawal of application for striking off13/10/2003652C
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a