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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:

10/11/2009

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 EMPLOYEE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of Administrative Receiver's death30/05/20043.7
363 - Annual Return03/10/1999363
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
363b - Annual Return05/04/1997363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Resolution to re-register - ordinary resolution11/04/2003ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
L64.06 - Directions to defer dissolution09/08/2000L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Re-registration of a company from limited to unlimited11/10/1993CERT3
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
RES02 - esolution to re-register28/11/2003RES02
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of striking-off action suspended08/04/1995DISS6
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.20 - Statement of company's affairs18/05/19984.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Annual Return09/04/1993363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
RES08 - Purchase own shares29/12/2003RES08
Auditor's statement18/04/2004AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Members' assent to company being re-registered as unlimited21/12/199949(8)a
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
288b - Notice of resignation of directors or secretaries19/08/2002288b
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of appointment of Liquidator08/11/19934.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
L64.07 - Release of Official Receiver21/12/2005L64.07
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Vary share rights/names - special resolution13/12/2000SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1