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Company Name: LUTON EMPLOYEE LTD

Company Type:

Limited Company

Company No:

05998086

Company Address:

LUTON EMPLOYEE LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUTON EMPLOYEE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Certificate of release of Liquidator12/03/19994.14(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
MISC - Miscellaneous document05/03/1999MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of completion of voluntary arrangement26/10/20041.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Allotment of securities - ordinary resolution25/06/2004ORES10
Return of alteration in the charter12/02/2000692(1)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
3.7 - Notice of Administrative Receiver's death21/04/20053.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Reduction of issued capital17/09/1998RES06
Return by an oversea company subject to branch registration29/09/1998BR3
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
EEIG6 - Statement of name11/08/1998EEIG6
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
RES06 - Reduction of issued capital15/03/2003RES06
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of striking-off action suspended15/01/2002DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
RES11 - Disapplication of pre-emption rights05/05/2003RES11
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Vary share rights/names - ordinary resolution16/05/1997ORES12
Change in situation or address of Registered Office29/07/1993287
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
395 - Particulars of a mortgage or charge28/03/1997395
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS