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Company Name: LUTKEN LTD

Company Type:

Limited Company

Company No:

05669847

Company Address:

LUTKEN LTD
Taliesin
Earlswood
CHEPSTOW
NP16 6AN


Date:

30/11/2009

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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LUTKEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register18/03/2005ZMORT REG
RELREC - Official Receiver's release08/07/1994RELREC
Notice of appointment of Receiver02/06/2003405(1)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Other resolution - written resolution27/04/2001WRES13
COAD - Instrument issued under Section 244(5)09/11/2003COAD
OCREREG - Order of Court for re-registration09/12/2005OCREREG
363a - Annual Return23/10/2000363a
Particulars of a mortgage or charge04/09/1998395
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Allotment of securities - special resolution24/02/1995SRES10
318 - Location of directors' service con13/08/2001318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
AA - Annual Accounts23/01/2005AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
AAMD - Amended Accounts13/05/2002AAMD
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Increase in nominal capital06/05/2000RESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
EEIG6 - Statement of name23/01/2002EEIG6
Other resolution - extraordinary resolution10/02/2001ERES13
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Declaration on application for registration (Welsh language form).16/09/199412CYM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
DISS40 - Notice of striking-off action disc15/12/1993DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
VAL - Valuation Report20/05/1993VAL
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
363x - Annual Return31/03/1996363x
AA - Annual Accounts27/05/2006AA
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Change of Name Special Resolution01/03/1994SRES15
225 - Change of Accounting Referenc25/12/1999225
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Notice of resignation of directors or secretaries22/11/2000288b
Increase in nominal capital - special resolution04/12/1994SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of Administration Order28/02/19982.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of Receiver's report22/11/20053.5(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice of petition for administration order08/05/19982.1(scot)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
363b - Annual Return17/05/1994363b
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
363a - Annual Return19/08/1993363a
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Other resolution - ordinary resolution23/03/2006ORES13