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Company Name: LUTON COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05204622

Company Address:

LUTON COMMUNICATIONS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

09/11/2009

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 COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
RESO4 - Increase in nominal capital08/06/2002RESO4
Allotment of securities - ordinary resolution25/11/1995ORES10
WRES13 - Other resolution - written resolution23/01/1998WRES13
Order of Court30/04/1996OC
RES09 - Confirmation of dissolution27/02/2005RES09
4.20 - Statement of company's affairs12/05/19954.20
EEIG2 - Statement of name05/11/1998EEIG2
3.4 - Certificate of constitution of creditors24/10/20013.4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
RES14 - Capital/bonus issue13/02/1998RES14
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Liquidator's statement of receipts and payments24/07/20054.68
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Allotment of securities - written resolution30/12/1996WRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
RESO4 - Increase in nominal capital04/01/1995RESO4
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
RES08 - Purchase own shares31/01/2004RES08
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
401 - Register of Charges02/07/1998401
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
2.6 - Notice of Administration Order09/08/20012.6
F14 - Notice of wind up09/01/2006F14
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Re-registration of a company from private to public with a change of name08/05/1998CERT7
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
169 - Return by a company purchasing its own22/01/1999169
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
L64.01HC - Early dissolution request03/12/2003L64.01HC
287 - Change in situation or address of Registered Office05/05/2000287
F14 - Notice of wind up28/12/2003F14
Declaration on application for registration06/12/199612
Statement of name10/09/2001694(4)(b)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of discharge of Administration Order24/02/20062.19
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CLOSE - Scheme of Arrangement04/09/2003CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09