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Company Name: LUTO RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05214288

Company Address:

LUTO RESEARCH LIMITED
Leeds Innovation Centre
103 Clarendon Road
LEEDS
LS2 9DF


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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LUTO RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited13/03/200051
386 - Notice of passing of resolution removing an auditor31/05/1995386
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Reduction of issued capital - written resolution04/03/1998WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
1.4 - Notice of completion of voluntary arrang27/11/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Administrative Receiver's report09/10/20023.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
363a - Annual Return28/06/1993363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Location of directors' service contracts23/11/2002318
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of appointment of directors or secretaries26/02/2003288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
AUDR - Auditor's report25/06/1996AUDR
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Re-registration of a company from private to public05/12/1995CERT5
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Cancellation of alteration to the objects of a company30/07/20036
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Certificate of release of Liquidator16/12/20054.14(SC)
12 - Declaration on application for registration21/03/200512
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of intention to carry on business as an investment company12/04/2006266(1)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
397a -01/12/1994397a
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Early dissolution request09/08/2005L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Return of final meeting in members' voluntary winding-up02/09/20044.71
Court Order for notice of wind up03/03/1995CO4.2S
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice of completion of voluntary arrangement27/08/19951.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Change of Name Special Resolution20/01/1996SRES15
Notice of constitution of liquidation committee30/08/20024.48
AA - Annual Accounts10/04/1998AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of variation of Administration Order28/09/19972.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of final meeting of creditors27/08/20034.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397