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Company Name: LUTON DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05204685

Company Address:

LUTON DESIGNS 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:
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LUTON DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Purchase own shares - extraordinary resolution23/06/1997ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Registration as Friendly Society14/05/2003CERTIPS
652C - Withdrawal of application for striking off30/01/2000652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
Re-registration of a company from public to private08/05/1994CERT10
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of disqualification of an individual01/12/2005DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
363x - Annual Return24/07/1995363x
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
OC138 - Order of Court (Section 138)16/05/1999OC138
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
363s - Annual Return23/04/2001363s
Notice to Official Receiver of winding-up order05/10/20034.13
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
363 - Annual Return22/04/1995363
Order of Court - dissolution void26/12/2002OC-DV
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
RELREC - Official Receiver's release24/12/1999RELREC
3.7 - Notice of Administrative Receiver's death01/12/19973.7
1.4 - Notice of completion of voluntary arrang31/01/20021.4
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
BUSADDCH - Business address changed08/10/2004BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRES13 - Other resolution - special resolution29/03/1999SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Reduction of issued capital - written resolution04/07/2002WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Order of Court - dissolution void26/12/2004OC-DV
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Return of alteration in the charter17/08/1998692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Resolution to re-register - special resolution09/03/1997SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of discharge of Administration Order08/08/19932.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254