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Company Name: LUMA LUMA LTD

Company Type:

Limited Company

Company No:

06005597

Company Address:

LUMA LUMA LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

29/11/2009

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 LUMA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed05/07/2001BUSADDCH
2.21 - Statement of Administrator's proposals01/04/19972.21
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
AAMD - Amended Accounts07/03/2006AAMD
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Registration as Friendly Society24/08/2002CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.48 - Notice of constitution of liquidation committee17/08/20064.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RES12 - Vary share rights/names23/10/1993RES12
RES10 - Allotment of securities22/10/1995RES10
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
WRES13 - Other resolution - written resolution24/01/1996WRES13
Statement of rights attached to allotted shares27/09/1996128(1)
ELRES - Elective resolution05/06/2002ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Other resolution - extraordinary resolution10/02/2001ERES13
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
RES12 - Vary share rights/names06/10/1998RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Application by a limited company to be re-registered as unlimited02/08/200649(1)
363b - Annual Return15/10/2006363b
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Purchase own shares - extraordinary resolution23/06/1997ERES08
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.18 - Notice of Order to deal with charged property30/10/19972.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of constitution of liquidation committee05/09/19944.48
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.70 - Declaration of Solvency29/02/19964.70
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Purchase own shares - special resolution08/06/1993SRES08
353a - Register of members in non-legible form30/10/2002353a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
RES12 - Vary share rights/names03/06/2002RES12
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Auditor's letter of resignation19/01/2001AUD
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
401 - Register of Charges23/11/1997401
Notice of closure of a place of business of an oversea company11/02/1994CENT8