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Company Name: LUTON DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05204644

Company Address:

LUTON DEVELOPMENTS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

10/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Auditor's report16/12/1997AUDR
OC425 - Order of Court (Section 425)25/12/1996OC425
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of receiver's death08/04/20063.3(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
652A - Application for striking off10/09/1995652A
Purchase own shares20/05/2000RES08
Allotment of securities - special resolution24/02/1995SRES10
Statement of name01/10/2000EEIG2
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Instrument issued under Section 244(5)22/12/2003COAD
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
287 - Change in situation or address of Registered Office21/03/1994287
AAMD - Amended Accounts06/06/1996AAMD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09