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Company Name: LUTINE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03513398

Company Address:

LUTINE PROPERTIES LIMITED
4TH Floor New Gallery House
6 Vigo Street
LONDON
W1S 3HF


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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LUTINE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.51 - Certificate that creditors have been paid in full14/02/19954.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
4.20 - Statement of company's affairs12/06/19994.20
363s - Annual Return06/12/2004363s
Annual Return (Welsh language form)08/07/2002363CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
RELREC - Official Receiver's release09/09/2003RELREC
Notice of death of Voluntary Liquidator11/10/19994.44
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
2.19 - Notice of discharge of Administration Order01/02/19982.19
EEIG6 - Statement of name13/02/1999EEIG6
DO1 - Notice of disqualification of an indi03/07/2002DO1
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Return by an oversea company subject to branch registration11/08/1994BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Location of directors' service contracts09/01/1997318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
MISC - Miscellaneous document21/10/1993MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
L64.01 - Early dissolution request09/02/1994L64.01
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
RES07 - Financial assistance in shares acquisition11/10/2001RES07
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
4.20 - Statement of company's affairs07/11/20064.20
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of wind up02/08/1994F14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
RES11 - Disapplication of pre-emption rights10/02/1999RES11
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Purchase own shares - written resolution09/05/2001WRES08
Change in situation or address of Registered Office13/09/2000287
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Other resolution - special resolution11/09/2002SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Auditor's report24/06/2005AUDR
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
RES12 - Vary share rights/names04/06/2003RES12
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of increase in nominal capital25/05/2000123
Directions to defer dissolution22/02/1998L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Change of Accounting Reference Date27/02/2006225
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
L64.07 - Release of Official Receiver28/03/2000L64.07
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
318 - Location of directors' service con25/11/1997318
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Other resolution14/06/2000RES13
BONA - Bona Vacantia disclaimer04/04/1998BONA
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of striking-off action suspended22/07/1997DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return by an oversea company subject to branch registration22/12/1994BR3
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
AA - Annual Accounts10/04/1998AA