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Company Name: LUTI MEDIA LTD

Company Type:

Limited Company

Company No:

05786397

Company Address:

LUTI MEDIA LTD
Luti Media 35 Coniston Gardens
Kingsbury
LONDON
NW9 0BA


Date:

30/11/2009

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

Email Address:
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LUTI MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/11/19942.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Administrative Receiver's report21/12/19943.10
Vary share rights/names - written resolution11/06/1996WRES12
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
353a - Register of members in non-legible form27/07/2006353a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Order of Court (Section 138)08/12/2002OC138
363s - Annual Return10/01/2001363s
Auditor's letter of resignation12/07/1997AUD
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
694(4)(b) - Statement of name17/05/2006694(4)(b)
ELRES - Elective resolution14/07/1997ELRES
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Court Order for notice of wind up07/04/1998CO4.2S
2.19 - Notice of discharge of Administration Order15/06/19932.19
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of discharge of administration order11/09/19982.4(scot)
288b - Notice of resignation of directors or secretaries01/04/1997288b
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
397a -02/07/2006397a
Certificate of release of Liquidator23/07/19994.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
2.6 - Notice of Administration Order24/09/19972.6
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Disapplication of pre-emption rights13/04/2005RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
WRES13 - Other resolution - written resolution03/03/2005WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
RES16 - Redemption of shares01/09/2000RES16
EEIG6 - Statement of name04/02/2005EEIG6
Order of Court (Section 138)13/05/1999OC138
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
2.7 - Administration Order26/08/20002.7
RES12 - Vary share rights/names26/12/1993RES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of Administration Order08/06/20052.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122