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Company Name: LUTON ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05204658

Company Address:

LUTON ELECTRONICS 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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
288b - Notice of resignation of directors or secretaries09/08/1996288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.2(scot) - Notice of administration order13/07/20012.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
SA - Shares agreement01/10/2004SA
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Redemption of shares - ordinary resolution13/08/1994ORES16
169 - Return by a company purchasing its own08/07/1993169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Other resolution - extraordinary resolution07/11/1993ERES13
DISS40 - Notice of striking-off action disc26/12/2000DISS40
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
L64.01HC - Early dissolution request09/10/2005L64.01HC
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of constitution of liquidation committee05/09/19944.48
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
AA - Annual Accounts23/01/2005AA
RES09 - Confirmation of dissolution27/02/2005RES09
4.48 - Notice of constitution of liquidation committee02/10/20014.48
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
363 - Annual Return24/11/1996363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of appointment of directors or secretaries27/10/1995288a
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.51 - Certificate that creditors have been paid in full14/02/20024.51