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Company Name: LUTON CLOTHING LIMITED

Company Type:

Limited Company

Company No:

05204620

Company Address:

LUTON CLOTHING LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

08/11/2009

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 CLOTHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of intention to carry on business as an investment company20/08/2002266(1)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
12 - Declaration on application for registration14/08/199712
Directions to defer dissolution08/12/2001L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
401 - Register of Charges02/07/1998401
2.6 - Notice of Administration Order01/10/20002.6
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of order to deal with secured property06/03/20042.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
AA - Annual Accounts23/01/2005AA
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
363a - Annual Return16/01/1999363a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.43 - Notice of final meeting of creditors15/12/20024.43
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
DISS40 - Notice of striking-off action disc30/03/2005DISS40
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
1.1 - Report of meeting approving voluntary arran22/05/19971.1
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
BONA - Bona Vacantia disclaimer04/12/1996BONA
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
2.7 - Administration Order08/01/20042.7
3.4 - Certificate of constitution of creditors05/04/20013.4
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R