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Company Name: LUTON ELECTRICAL SERVICES

Company Type:

Non-Limited

Company Address:

LUTON ELECTRICAL SERVICES
29 Upper Luton Rd
CHATHAM
ME5 7BH


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 ELECTRICAL SERVICES



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-legib15/03/1995325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Miscellaneous document28/05/1999MISC
Notice of Order to deal with charged property22/06/19932.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.7 - Administration Order02/05/20042.7
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Order to wind up23/02/2001COCOMP
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
6 - Cancellation of alteration to the objects of a company12/12/20046
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.51 - Certificate that creditors have been paid in full05/11/19964.51
2.21 - Statement of Administrator's proposals13/03/20052.21
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Written elective resolution09/04/1995(W)ELRES
169 - Return by a company purchasing its own07/08/1997169
53 - Application by a public company for re-registration as a private company04/07/200353
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Register of members25/07/2006353
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Application by a private company for re-registration as a public company08/01/199943(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
318 - Location of directors' service con30/12/2005318
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
2.23 - Notice of result of meeting of creditors10/05/20052.23