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Company Name: LUTHER PENDRAGON LIMITED

Company Type:

Limited Company

Company No:

02634095

Company Address:

LUTHER PENDRAGON LIMITED
3 Priory Court
Pilgrim Street
LONDON
EC4V 6DR


Date:

27/11/2009

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

Email Address:
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LUTHER PENDRAGON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
RELREC - Official Receiver's release31/12/2005RELREC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
652C - Withdrawal of application for striking off18/06/1993652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Other resolution - written resolution08/02/2003WRES13
RES09 - Confirmation of dissolution07/01/2001RES09
OC138 - Order of Court (Section 138)02/03/2004OC138
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Exempt from appointment of auditor - special resolution12/01/2002SRES03
363x - Annual Return01/05/2001363x
386 - Notice of passing of resolution removing an auditor14/10/1993386
VAL - Valuation Report13/12/1997VAL
652A - Application for striking off05/04/1997652A
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Annual Accounts01/07/2006AA
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of Order to deal with charged property26/06/19992.18
Vary share rights/names - written resolution08/02/2000WRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
RES03 - Exempt from appointment of auditor24/09/1995RES03
RESO5 - Decrease in nominal capital13/02/2004RESO5
Capital/bonus issue - ordinary resolution17/05/1997ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
363s - Annual Return11/04/2000363s
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
RES12 - Vary share rights/names14/02/2006RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
PROSP - Prospectus04/12/1995PROSP
3.10 - Administrative Receiver's report08/03/20053.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
363b - Annual Return28/04/2006363b
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
325 - Location of register of directors' interests in shares etc24/06/2001325
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Statement of name20/07/1996694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Directions to defer dissolution22/02/1998L64.06
BONA - Bona Vacantia disclaimer03/09/1999BONA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Certificate that creditors have been paid in full16/07/19934.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Return of alteration in the charter17/08/1998692(1)(a)
287 - Change in situation or address of Registered Office31/03/2006287
RES16 - Redemption of shares22/01/1998RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Release of Official Receiver03/07/2006L64.07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Report of meeting approving voluntary arrangement12/10/20011.1
2.2(scot) - Notice of administration order24/08/19942.2(scot)