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Company Name: LUTON CERAMIC TILE COMPANY LIMITED

Company Type:

Limited Company

Company No:

00577068

Company Address:

LUTON CERAMIC TILE COMPANY LIMITED
Unit 6
Britannia Estate
Leagrave Rd
LUTON
LU3 1RJ


Date:

22/11/2009

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 ceramic tile company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton ceramic tile company limited, please click on the link below:

LUTON CERAMIC TILE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts10/02/2005318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of place where an oversea branch register is kept22/10/1995362
Increase in nominal capital - written resolution06/05/1999WRESO4
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
RES13 - Other resolution14/11/2000RES13
Confirmation of dissolution - written resolution10/12/2001WRES09
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
353 - Register of members22/07/1999353
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Other resolution16/02/2005RES13
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.43 - Notice of final meeting of creditors14/07/19974.43
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Auditor's statement02/05/2001AUDS
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
RES11 - Disapplication of pre-emption rights09/11/2006RES11
3.10 - Administrative Receiver's report28/09/19953.10
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
395 - Particulars of a mortgage or charge22/12/2005395
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
652C - Withdrawal of application for striking off11/09/2004652C
Miscellaneous document21/11/1995MISC
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Administrative Receiver's report22/02/19983.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)