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Company Name: LUTON DEVELOPMENTS BUILDING & GROUNDWORK

Company Type:

Non-Limited

Company Address:

LUTON DEVELOPMENTS BUILDING & GROUNDWORK
15 Milton Rd
Dinnington
SHEFFIELD
S25 2QR


Date:

09/11/2009

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 DEVELOPMENTS BUILDING & GROUNDWORK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Mortgage Register03/03/1997ZMORT REG
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Notice of petition for administration order04/06/20032.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
AAMD - Amended Accounts06/06/1996AAMD
Other resolution24/11/1996RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
RES06 - Reduction of issued capital08/02/2006RES06
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Resolution to re-register15/06/1997RES02
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
RES13 - Other resolution29/07/1999RES13
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
318 - Location of directors' service con16/08/2006318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Administrative Receiver's report30/03/19963.10
Return by an oversea company subject to branch registration19/11/1993BR3
12 - Declaration on application for registration05/11/200112
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Statement of company's affairs06/09/20014.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of Receiver's report22/11/20053.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Declaration of solvency31/12/19934.25(SC)
Notice of result of meeting of creditors17/02/20022.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
VAL - Valuation Report09/11/2003VAL
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of Administrative Receiver's death06/10/20013.7
Redemption of shares20/02/2002RES16
RES10 - Allotment of securities09/11/2000RES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
363x - Annual Return19/08/2004363x
Notice of ceasing to act of Receiver15/02/2003405(2)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES03 - Exempt from appointment of auditor24/05/2003RES03
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Cancellation of alteration to the objects of a company13/05/19936
AUDR - Auditor's report04/06/2000AUDR
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.51 - Certificate that creditors have been paid in full13/07/20064.51
EEIG2 - Statement of name06/09/2004EEIG2
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691