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Company Name: LUTEUS LIMITED

Company Type:

Limited Company

Company No:

02685050

Company Address:

LUTEUS LIMITED
Fiskerton House
Fiskerton
SOUTHWELL
NG25 0UL


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.


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

LUTEUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of change of directors or secretaries or in their particulars13/04/2004288c
RES09 - Confirmation of dissolution16/07/1995RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of order to deal with secured property12/01/20022.11(scot)
123 - Notice of increase in nominal capital01/12/1998123
Notice of discharge of administration order11/09/19982.4(scot)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Report of meeting approving voluntary arrangement07/01/20011.1
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of final meeting of creditors08/02/19964.17(SC)
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
AUDR - Auditor's report08/10/1993AUDR
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
318 - Location of directors' service con09/07/2000318
Notice of disqualification of an individual12/12/2002DO1
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Memorandum and Articles - used in re-registration18/10/2001MAR
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Increase in nominal capital08/05/1994RESO4
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Vary share rights/names12/10/1996RES12
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Other resolution24/11/1996RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Reduction of issued capital09/12/1993RES06
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
2.19 - Notice of discharge of Administration Order06/06/20022.19
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Memorandum and Articles - used in re-registration20/08/1995MAR
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
RES14 - Capital/bonus issue20/07/1994RES14
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2