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Company Name: LUTON DATA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05720826

Company Address:

LUTON DATA SERVICES LIMITED
West Park House
7-9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

22/11/2009

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 DATA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company01/08/200153
Change in situation or address of Registered Office03/05/1999287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
RES12 - Vary share rights/names10/11/2005RES12
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of place where an oversea branch register is kept12/12/1996362
Notice of resignation of Liquidator23/08/20064.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
First Directors and secretary and intended situation of Registered Office27/05/199410
CERTNM - Change of name certificate30/08/2001CERTNM
Annual Return18/05/2003363x
Notice of discharge of Administration Order15/05/20032.19
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
353 - Register of members13/12/1996353
PROSP - Prospectus13/02/2002PROSP
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
RES06 - Reduction of issued capital11/05/2006RES06
OC - Order of Court19/01/1994OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
OC138 - Order of Court (Section 138)02/04/1999OC138
RESO5 - Decrease in nominal capital09/01/2003RESO5
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Amended Accounts11/11/1996AAMD
363 - Annual Return17/12/1995363
VAL - Valuation Report15/04/2005VAL
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of result of meeting of creditors08/01/19942.23
3.4 - Certificate of constitution of creditors28/09/19943.4
652A - Application for striking off07/10/2004652A
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice of passing of resolution removing an auditor05/10/1997386
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Amended Accounts09/08/1995AAMD
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Particulars of a mortgage or charge14/12/2004395
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
RES16 - Redemption of shares09/06/1996RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Declaration of Solvency10/09/20044.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
287 - Change in situation or address of Registered Office20/03/1998287
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
363a - Annual Return05/08/2002363a
Report of meeting approving voluntary arrangement21/07/19991.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Notice of disqualification order against a body corporate16/02/1999DO2
3.10 - Administrative Receiver's report30/12/20003.10
Notice of ceasing to act of Receiver15/05/1994405(2)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
3.4 - Certificate of constitution of creditors24/07/19973.4
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Purchase own shares - ordinary resolution01/06/2001ORES08
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.70 - Declaration of Solvency14/12/20034.70
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4