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Company Name: LUTON CONSULTING CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05963266

Company Address:

LUTON CONSULTING CORPORATION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

21/11/2009

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 CONSULTING CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
New Incorporation documents21/11/2001NEWINC
RESO4 - Increase in nominal capital09/09/1999RESO4
Allotment of securities - special resolution22/10/1998SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Court Order for notice of wind up12/08/1995CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of variation of Administration Order26/12/19952.20
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Re-registration of a company from unlimited to PLC31/12/2005CERT6
4.70 - Declaration of Solvency21/05/19994.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
2.6 - Notice of Administration Order26/07/19982.6
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
363a - Annual Return07/10/2000363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
363 - Annual Return21/10/1995363
Notice of discharge of administration order14/02/19942.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
NEWINC - New Incorporation documents05/02/2005NEWINC
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Redemption of shares - extraordinary resolution23/07/2006ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.43 - Notice of final meeting of creditors06/11/19994.43
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Memorandum and Articles - used in re-registration07/03/1997MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Administrative Receiver's report19/03/20053.10
Vary share rights/names - ordinary resolution28/10/1997ORES12
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Order to wind up26/01/1994COCOMP
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Allotment of securities - ordinary resolution09/08/2003ORES10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
3.4 - Certificate of constitution of creditors28/05/19953.4
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
RES14 - Capital/bonus issue23/02/2006RES14
RESO5 - Decrease in nominal capital21/03/1997RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
RES10 - Allotment of securities15/04/1996RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
L64.06 - Directions to defer dissolution27/11/1998L64.06
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Directions to defer dissolution19/07/1997L64.04
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
NEWINC - New Incorporation documents06/12/1999NEWINC
AUDR - Auditor's report20/12/2004AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of appointment of Receiver28/02/1996405(1)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5