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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:

21/11/2009

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
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Miscellaneous document01/12/2006MISC
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Re-registration of a company from public to private with a change of name04/08/1993CERT11
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of Order to dispose of charged property19/08/20023.8
RES08 - Purchase own shares08/09/2005RES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Application by an unlimited company to be re-registered as limited17/06/199751
Certificate of removal of Voluntary Liquidator01/04/19944.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
363b - Annual Return10/05/1997363b
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
SRES15 - Change of Name Special Resolution16/07/2006SRES15
363b - Annual Return10/02/1998363b
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
694(4)(b) - Statement of name27/07/1996694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
L64.01HC - Early dissolution request21/11/2002L64.01HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
RES06 - Reduction of issued capital09/12/2006RES06
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
AAMD - Amended Accounts13/03/1995AAMD
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
363a - Annual Return17/11/1997363a
318 - Location of directors' service con25/12/1999318
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Increase in nominal capital - written resolution26/07/2003WRESO4