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Company Name: LUTON CASH & CARRY LIMITED

Company Type:

Limited Company

Company No:

05204611

Company Address:

LUTON CASH & CARRY LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

25/11/2009

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 CASH & CARRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
2.6 - Notice of Administration Order26/07/19982.6
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
AUDR - Auditor's report01/06/2004AUDR
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Register of members in non-legible form26/05/1993353a
Statement of Administrator's proposals22/01/19942.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
WRES10 - Allotment of securities - written resolution07/01/2003WRES10