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Company Name: LUTON AUTO CENTRE

Company Type:

Non-Limited

Company Address:

LUTON AUTO CENTRE
92-100 Bury Pk Rd
LUTON
LU1 1HE


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on luton auto centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton auto centre, please click on the link below:

LUTON AUTO CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
3.8 - Notice of Order to dispose of charged property13/11/20043.8
SRES13 - Other resolution - special resolution10/02/2002SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Change of Accounting Reference Date29/06/1999225
BS - Balance sheet11/08/1997BS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
694(4)(b) - Statement of name07/04/1997694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Elective resolution29/05/1998ELRES
Notice of discharge of administration order01/07/20042.4(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Liquidator's statement of receipts and payments15/02/19954.68
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Capital/bonus issue - special resolution01/09/2003SRES14
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
L64.04 - Directions to defer dissolution29/03/1995L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Confirmation of dissolution - written resolution06/10/1995WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.19 - Notice of discharge of Administration Order03/08/20052.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM