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Company Name: LUTON ENGINEERING SERVICES SOUTHWEST LIMITED

Company Type:

Limited Company

Company No:

04653779

Company Address:

LUTON ENGINEERING SERVICES SOUTHWEST LIMITED
Portland House
431 Chester Road
MANCHESTER
M16 9HA


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 ENGINEERING SERVICES SOUTHWEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of leave granted in relation to a disqualification order03/10/1994DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Annual Return26/03/1996363b
288a - Notice of appointment of directors or secretaries16/07/2000288a
395 - Particulars of a mortgage or charge17/03/1998395
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Redemption of shares - extraordinary resolution20/06/2005ERES16
123 - Notice of increase in nominal capital02/09/2005123
Certificate of release of Liquidator23/07/19994.14(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Reduction of issued capital - ordinary resolution28/02/2004ORES06
169 - Return by a company purchasing its own12/09/1995169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Early dissolution request30/10/1994L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CLOSE - Scheme of Arrangement21/11/1994CLOSE
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Scheme of Arrangement02/05/1995CLOSE
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
Confirmation of dissolution - special resolution12/04/1996SRES09
Order of Court - dissolution void11/09/2004OC-DV
Notice of final meeting of creditors27/08/20034.43
AA - Annual Accounts19/11/1995AA
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
RESO5 - Decrease in nominal capital02/01/2003RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Early dissolution request23/01/1998L64.01HC
Application for striking off30/11/1994652A
12 - Declaration on application for registration26/05/199912
AUDS - Auditor's statement14/01/1995AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
363a - Annual Return17/11/1997363a
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Reduction of issued capital20/02/1996RES06
RES14 - Capital/bonus issue24/05/2006RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ELRES - Elective resolution23/06/1999ELRES
652A - Application for striking off21/07/1995652A
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
AA - Annual Accounts23/05/1999AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
363b - Annual Return24/04/2006363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
318 - Location of directors' service con09/04/1993318
Notice of Administrative Receiver's death06/10/20013.7
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
363b - Annual Return17/05/1994363b
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
325 - Location of register of directors' interests in shares etc06/03/2003325
Redemption of shares - ordinary resolution26/07/2000ORES16
Particulars of a mortgage or charge04/09/1998395
363a - Annual Return28/02/1998363a
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
123 - Notice of increase in nominal capital09/03/2006123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)