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Company Name: LUTHOR CORP LIMITED

Company Type:

Limited Company

Company No:

05581063

Company Address:

LUTHOR CORP LIMITED
161-163 Forest Road
LONDON
E17 6HE


Date:

03/12/2009

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

Email Address:
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LUTHOR CORP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries12/11/1995288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
RES03 - Exempt from appointment of auditor25/09/2002RES03
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
RES07 - Financial assistance in shares acquisition03/01/2000RES07
386 - Notice of passing of resolution removing an auditor27/12/1998386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Redemption of shares24/02/2004RES16
53 - Application by a public company for re-registration as a private company31/10/200653
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Annual Return22/09/1999363a
Resolution to re-register - extraordinary resolution18/03/2005ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
363a - Annual Return25/09/1994363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
123 - Notice of increase in nominal capital02/09/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Registration as Friendly Society26/05/1993CERTIPS
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Re-registration of a company from public to private05/04/2005CERT10
Memorandum and Articles - used in re-registration16/07/2004MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Allotment of securities - written resolution18/08/2004WRES10
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
RES10 - Allotment of securities22/10/1995RES10
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ELRES - Elective resolution19/11/1993ELRES
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of statement of administrator's proposals15/10/19962.7(scot)
169 - Return by a company purchasing its own27/06/2004169
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Other resolution - ordinary resolution13/10/1993ORES13
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Application by a limited company to be re-registered as unlimited26/02/199749(1)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of discharge of administration order14/02/19942.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Certificate of constitution of creditors07/04/19993.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
AAMD - Amended Accounts15/12/1998AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Annual Return02/12/1995363b
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Application by a public company for re-registration as a private company04/12/200453
Other resolution - special resolution14/09/1999SRES13
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of variation of administration order09/11/19982.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)