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Company Name: LUTHER STREET DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04743124

Company Address:

LUTHER STREET DEVELOPMENT LIMITED
3-7 Farm Lane
LONDON
SW6 1PU


Date:

01/12/2009

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 STREET DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Withdrawal of application for striking off19/07/2000652C
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
4.48 - Notice of constitution of liquidation committee02/10/19964.48
RESO4 - Increase in nominal capital18/04/2003RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
2.18 - Notice of Order to deal with charged property28/11/19952.18
RES07 - Financial assistance in shares acquisition29/10/1994RES07
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
RESO4 - Increase in nominal capital23/02/2002RESO4
Auditor's letter of resignation25/04/2001AUD
AUD - Auditor's letter of resignation25/10/2005AUD
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
OC425 - Order of Court (Section 425)17/10/2006OC425
363b - Annual Return06/03/1994363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Exempt from appointment of auditor - special resolution12/01/2002SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
169 - Return by a company purchasing its own23/10/2004169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Notice of wind up03/04/2005F14
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
3.10 - Administrative Receiver's report30/12/20003.10
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
51 - Application by an unlimited company to be re-registered as limited21/11/200451
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
694(4)(a) - Statement of name14/07/1995694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
363a - Annual Return30/09/1998363a
Notice of vacation of office by Liquidator14/04/19994.19(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Application by a public company for re-registration as a private company30/08/199953
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Financial assistance in shares acquisition27/06/1996RES07
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
287 - Change in situation or address of Registered Office16/06/2003287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
EEIG1 - Statement of name16/09/2004EEIG1
AA - Annual Accounts29/09/1998AA
Annual Return11/06/1993363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
AAMD - Amended Accounts05/05/2003AAMD
RES06 - Reduction of issued capital04/01/1997RES06
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Release of Official Receiver09/01/2000L64.07
169 - Return by a company purchasing its own05/08/2001169
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
RES06 - Reduction of issued capital30/03/2004RES06
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Administrative Receiver's report10/09/19983.10
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e