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Company Name: LUTON BARONS LIMITED

Company Type:

Limited Company

Company No:

05321465

Company Address:

LUTON BARONS LIMITED
353 Kentish Town Road
LONDON
NW5 2TJ


Date:

29/11/2009

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 BARONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
288a - Notice of appointment of directors or secretaries05/01/1994288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Release of Official Receiver06/11/1993L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Redemption of shares - extraordinary resolution28/05/1997ERES16