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Company Name: LUTIN LIMITED

Company Type:

Limited Company

Company No:

04603238

Company Address:

LUTIN LIMITED
1 Wesley Gate
70 Queens Road
READING
RG1 4AP


Date:

27/11/2009

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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LUTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of death of Liquidator19/02/19954.18(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Prospectus17/11/1998PROSP
Notice of death of Liquidator06/10/19994.18(SC)
652A - Application for striking off02/09/1999652A
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Purchase own shares - special resolution29/10/1994SRES08
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Annual Return18/01/2004363a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Redemption of shares - special resolution08/10/2000SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
RES02 - esolution to re-register03/03/1997RES02
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
L64.01HC - Early dissolution request07/02/2002L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
362 - Notice of place where an oversea branch register is kept15/11/1996362
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
363s - Annual Return02/11/1996363s
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Re-registration of a company from public to private21/06/1993CERT10
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Declaration on application for registration30/11/199512
Business address changed14/09/2005BUSADDCH
Financial assistance in shares acquisition09/09/1996RES07
Annual Return05/07/1995363b
Notice of passing of resolution removing an auditor28/05/1995386
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)