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Company Name: LUTON CONTRACT PACKING LIMITED

Company Type:

Limited Company

Company No:

03042700

Company Address:

LUTON CONTRACT PACKING LIMITED
First Floor
16 Massetts Road
HORLEY
RH6 7DE


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 CONTRACT PACKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/12/1993BUSADDCH
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Register of members02/12/2004353
Instrument issued under Section 244(5)16/01/2000COAD
Reduction of issued capital27/01/1994RES06
AUD - Auditor's letter of resignation22/12/1993AUD
2.6 - Notice of Administration Order15/08/20062.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
L64.07 - Release of Official Receiver23/09/2005L64.07
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of closure of a branch of an oversea company20/09/1997695A(3)
694(4)(b) - Statement of name03/12/1999694(4)(b)
MISC - Miscellaneous document17/04/2004MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Notice of final meeting of creditors01/02/20014.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
2.18 - Notice of Order to deal with charged property01/01/19972.18
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of wind up02/08/1994F14
EEIG2 - Statement of name12/06/1999EEIG2
3.7 - Notice of Administrative Receiver's death01/12/19973.7
386 - Notice of passing of resolution removing an auditor03/12/1995386
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Certificate of release of Liquidator12/08/20044.14(SC)
4.70 - Declaration of Solvency17/09/19934.70
Notice of appointment of Receiver19/09/1999405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Instrument issued under Section 244(5)16/07/1996COAD
6 - Cancellation of alteration to the objects of a company02/01/19966
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
COAD - Instrument issued under Section 244(5)18/12/1999COAD
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Directions to defer dissolution10/09/2006L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Certificate that creditors have been paid in full01/11/19974.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.2(scot) - Notice of administration order19/06/20052.2(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Other resolution - ordinary resolution16/02/1999ORES13
RES03 - Exempt from appointment of auditor24/09/1995RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Written elective resolution11/10/2005(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
287 - Change in situation or address of Registered Office05/05/2000287
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Location of directors' service contracts17/10/1993318
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
AUDS - Auditor's statement21/10/2003AUDS
RES12 - Vary share rights/names12/01/2005RES12