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Company Name: LUTIDINE LIMITED

Company Type:

Limited Company

Company No:

01850450

Company Address:

LUTIDINE LIMITED
1ST Floor
122 Minories
LONDON
EC3N 1NT


Date:

06/12/2009

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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LUTIDINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed10/09/2006BUSADDCH
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Order of Court (Section 425)20/02/2001OC425
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
287 - Change in situation or address of Registered Office16/10/1993287
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
L64.04 - Directions to defer dissolution17/02/2002L64.04
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of dismissal of petition for administration order01/04/20042.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Instrument issued under Section 244(5)31/05/2006COAD
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of result of meeting of creditors21/01/19982.23
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.19 - Notice of discharge of Administration Order18/04/20052.19
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
RES14 - Capital/bonus issue09/04/1993RES14
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Notice of increase in nominal capital28/03/1997123
363b - Annual Return10/02/1998363b
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
RES13 - Other resolution29/07/1999RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.20 - Statement of company's affairs31/03/19984.20
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
SRES13 - Other resolution - special resolution11/05/1995SRES13
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of vacation of office by Liquidator14/04/19994.19(SC)