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Company Name: LUTON COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

05204630

Company Address:

LUTON COMPUTERS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUTON COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor19/09/1998RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Notice of discharge of administration order14/02/19942.4(scot)
Decrease in nominal capital24/09/2004RESO5
Administrative Receiver's report21/12/19943.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.20 - Statement of company's affairs19/08/19944.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
RES09 - Confirmation of dissolution09/06/1999RES09
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
L64.06 - Directions to defer dissolution27/09/1997L64.06
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
RES10 - Allotment of securities12/06/2006RES10
RES09 - Confirmation of dissolution18/08/2004RES09
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Mortgage Register28/04/1997ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Re-registration of a company from unlimited to limited06/06/1995CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of disqualification order against a body corporate29/11/1997DO2
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
MA - Memorandum and Articles14/03/2004MA
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Withdrawal of application for striking off17/08/2001652C
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
386 - Notice of passing of resolution removing an auditor17/07/2006386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of resignation of directors or secretaries24/03/1995288b
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Memorandum and Articles - used in re-registration01/08/2006MAR
225 - Change of Accounting Referenc28/07/2005225
3.4 - Certificate of constitution of creditors25/01/19993.4
4.51 - Certificate that creditors have been paid in full11/09/20014.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
694(4)(b) - Statement of name16/01/2004694(4)(b)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Vary share rights/names - ordinary resolution10/06/1993ORES12