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Company Name: LUTON ENGINEERING SERVICES

Company Type:

Non-Limited

Company Address:

LUTON ENGINEERING SERVICES
6 Swan St
MANCHESTER
M4 5JN


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on luton engineering services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton engineering services, please click on the link below:

LUTON ENGINEERING SERVICES



Companies House documents and credit reports
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SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Vary share rights/names25/07/1998RES12
RES10 - Allotment of securities23/09/2003RES10
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of administration order05/08/20012.2(scot)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Notice of appointment of a Receiver by the Court27/07/20012(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Resolution to re-register - ordinary resolution11/04/2003ORES02
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
DISS40 - Notice of striking-off action disc24/02/2001DISS40
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
RES10 - Allotment of securities14/11/1994RES10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.20 - Notice of variation of Administration Order07/10/19942.20
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
123 - Notice of increase in nominal capital05/02/1997123
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
NEWINC - New Incorporation documents06/04/2004NEWINC
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Memorandum and Articles05/01/2002MA
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Prospectus13/11/1999PROSP
RES08 - Purchase own shares19/01/2006RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Location of register of directors' interests in shares etc14/04/1999325
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Purchase own shares05/03/2006RES08
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Amended Accounts09/08/1995AAMD
L64.01HC - Early dissolution request01/05/1996L64.01HC
Confirmation of dissolution - written resolution15/10/1997WRES09