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Company Name: LUTHFA LIMITED

Company Type:

Limited Company

Company No:

05992952

Company Address:

LUTHFA LIMITED
252 Bethnal Green Road
LONDON
E2 0AA


Date:

02/12/2009

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.


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LUTHFA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
RES12 - Vary share rights/names11/12/1993RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Directions to defer dissolution17/02/1995L64.06HC
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
L64.04 - Directions to defer dissolution06/06/2002L64.04
Vary share rights/names26/01/2003RES12
Notice of final meeting of creditors27/11/20004.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Exempt from appointment of auditor02/03/2000RES03
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
RES08 - Purchase own shares12/03/2000RES08
DO1 - Notice of disqualification of an indi21/08/1996DO1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
New Incorporation documents30/06/2001NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of administration order27/02/20052.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
RES14 - Capital/bonus issue09/04/1993RES14
Instrument issued under Section 244(5)21/07/2000COAD
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Vary share rights/names - ordinary resolution14/06/2006ORES12
RES10 - Allotment of securities22/10/1994RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of Administration Order05/12/20042.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of death of Voluntary Liquidator02/08/20064.44
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
F14 - Notice of wind up08/06/1996F14
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
EEIG1 - Statement of name09/11/2001EEIG1
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
RES16 - Redemption of shares05/04/2004RES16
2.19 - Notice of discharge of Administration Order14/03/19972.19
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Re-registration of a company from unlimited to PLC17/11/1995CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Re-registration of a company from limited to unlimited11/10/1993CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
L64.01 - Early dissolution request02/07/1999L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
F14 - Notice of wind up10/10/2006F14
RES10 - Allotment of securities09/12/1993RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
694(4)(a) - Statement of name07/08/2001694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
L64.04 - Directions to defer dissolution03/10/1995L64.04
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
RES06 - Reduction of issued capital17/01/2005RES06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
3.4 - Certificate of constitution of creditors19/04/20003.4
Redemption of shares - special resolution18/12/2003SRES16
MISC - Miscellaneous document19/11/1998MISC