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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:

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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Application by a public company for re-registration as a private company28/09/200453
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
AUD - Auditor's letter of resignation01/08/1997AUD
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
L64.07 - Release of Official Receiver20/04/2004L64.07
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
652C - Withdrawal of application for striking off30/01/2000652C
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Other resolution - extraordinary resolution02/06/2001ERES13
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Early dissolution request04/01/1995L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Particulars of a mortgage or charge20/02/2002395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Decrease in nominal capital17/02/2003RESO5
Notice of Administration Order12/02/20062.6
Statement of Administrator's proposals10/12/20062.21
123 - Notice of increase in nominal capital23/10/1996123
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Register of members30/10/1996353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
53 - Application by a public company for re-registration as a private company29/11/200353
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
RES16 - Redemption of shares09/06/1996RES16
287 - Change in situation or address of Registered Office25/08/1997287
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
DO1 - Notice of disqualification of an indi19/11/2001DO1
395 - Particulars of a mortgage or charge11/04/2004395
Order of Court for re-registration to private company21/07/1995OC-PRI
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
53 - Application by a public company for re-registration as a private company11/04/199853
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07