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Company Name: LUTON AUTOS LIMITED

Company Type:

Limited Company

Company No:

05204592

Company Address:

LUTON AUTOS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

27/11/2009

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

Email Address:
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LUTON AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/03/19962.21
Auditor's statement20/06/2004AUDS
OC425 - Order of Court (Section 425)04/05/2005OC425
386 - Notice of passing of resolution removing an auditor09/04/1993386
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Order of Court for re-registration31/10/1993OCREREG
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Change of accounting reference date (Welsh form)06/01/2006225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
AUDR - Auditor's report23/08/1994AUDR
325 - Location of register of directors' interests in shares etc10/02/1996325
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of variation of Administration Order03/09/20062.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
318 - Location of directors' service con01/12/2004318
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Registration as Friendly Society04/07/2001CERTIPS
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
RES08 - Purchase own shares15/06/2003RES08
Register of members30/10/1996353
MISC - Miscellaneous document30/04/1993MISC
RES06 - Reduction of issued capital03/12/1997RES06
RES08 - Purchase own shares18/10/2000RES08
363 - Annual Return21/08/2001363
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of appointment of Liquidator12/04/19984.9(SC)
Instrument issued under Section 244(5)16/01/2000COAD
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice to Official Receiver of winding-up order14/06/19954.13
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
401 - Register of Charges30/11/1997401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
363 - Annual Return19/10/2005363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
123 - Notice of increase in nominal capital12/11/1998123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Increase in nominal capital - written resolution30/04/1996WRESO4
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a