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Company Name: LUTON ARCHETYPAL LTD

Company Type:

Limited Company

Company No:

05961637

Company Address:

LUTON ARCHETYPAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUTON ARCHETYPAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Auditor's report14/09/1999AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
AUDR - Auditor's report05/08/2003AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
363a - Annual Return23/10/2000363a
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Re-registration of a company from public to private05/04/2005CERT10
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of discharge of administration order11/08/19992.4(scot)
Order of Court (Section 425)18/02/2001OC425
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
L64.07 - Release of Official Receiver11/01/2000L64.07
Registration as Friendly Society24/08/2002CERTIPS
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
RES12 - Vary share rights/names06/08/2000RES12
AUDS - Auditor's statement21/10/2003AUDS
4.43 - Notice of final meeting of creditors18/02/19944.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Administration Order08/01/19972.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Disapplication of pre-emption rights12/06/1994RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Annual Return17/08/1998363b
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
2.23 - Notice of result of meeting of creditors19/05/20062.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of completion of voluntary arrangement11/11/19931.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.20 - Notice of variation of Administration Order23/08/19962.20
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of appointment of Receiver20/08/2002405(1)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
2.20 - Notice of variation of Administration Order03/07/20012.20
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Allotment of securities - written resolution19/05/1996WRES10
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
OC425 - Order of Court (Section 425)15/10/1994OC425
Capital/bonus issue30/04/1998RES14
Reduction of issued capital - ordinary resolution23/02/2005ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R