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Company Name: LUTON ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04639633

Company Address:

LUTON ELECTRICAL SERVICES LIMITED
19 Titan Court
Laporte Way
LUTON
LU4 8EF


Date:

08/11/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
363s - Annual Return13/09/2006363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ELRES - Elective resolution20/09/1994ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
RES16 - Redemption of shares28/03/2001RES16
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of Order to deal with charged property30/04/20012.18
Purchase own shares - written resolution07/10/2003WRES08
Confirmation of dissolution18/08/1994RES09
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Order of Court (Section 138)16/07/1996OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Location of directors' service contracts07/10/2004318
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Exempt from appointment of auditor - special resolution12/01/2002SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
2.19 - Notice of discharge of Administration Order07/06/20022.19
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES13 - Other resolution - special resolution07/04/1999SRES13
RES10 - Allotment of securities02/08/1997RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2.23 - Notice of result of meeting of creditors02/12/19962.23