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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:

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
225 - Change of Accounting Referenc23/04/2001225
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
DISS40 - Notice of striking-off action disc13/03/1996DISS40
363b - Annual Return17/05/1994363b
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Shares agreement06/12/1995SA
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
288b - Notice of resignation of directors or secretaries02/07/1995288b
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Order of Court for re-registration to private company01/09/2000OC-PRI
MA - Memorandum and Articles31/07/1995MA
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
BUSADDCH - Business address changed05/07/2001BUSADDCH
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
COCOMP - Order to wind up30/03/1995COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of Administration Order05/12/20042.6
51 - Application by an unlimited company to be re-registered as limited03/01/200151
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
RES16 - Redemption of shares21/04/2006RES16
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of petition for administration order24/08/19952.1(scot)
RES08 - Purchase own shares08/11/1995RES08
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
363x - Annual Return22/04/1999363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Allotment of securities - written resolution06/09/1993WRES10
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a