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Company Name: LUTON ENTERTAINMENT SERVICES

Company Type:

Non-Limited

Company Address:

LUTON ENTERTAINMENT SERVICES
41 The Crossway
LUTON
LU1 5NA


Date:

22/11/2009

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 ENTERTAINMENT SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.51 - Certificate that creditors have been paid in full14/02/19954.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of disqualification of an individual26/10/1997DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
652A - Application for striking off24/10/2001652A
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Auditor's letter of resignation17/03/1996AUD
325 - Location of register of directors' interests in shares etc01/07/1998325
363 - Annual Return30/06/2000363
Order of Court for re-registration30/12/1998OCREREG
Allotment of securities - ordinary resolution26/06/2003ORES10
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
2.7 - Administration Order24/01/19952.7
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of resignation of directors or secretaries10/01/2006288b
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Order of Court for re-registration06/09/1993OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Other resolution12/03/1999RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
DO1 - Notice of disqualification of an indi24/10/2002DO1
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
363b - Annual Return08/10/1998363b
2.18 - Notice of Order to deal with charged property14/07/19932.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Increase in nominal capital29/07/1996RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Auditor's report03/12/2006AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
RES06 - Reduction of issued capital11/06/1995RES06
353 - Register of members01/01/1996353
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.43 - Notice of final meeting of creditors03/02/19994.43
353 - Register of members18/04/1994353
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CERTNM - Change of name certificate27/06/1993CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
RESO4 - Increase in nominal capital30/05/2006RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
RES16 - Redemption of shares08/02/2000RES16
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
AA - Annual Accounts07/09/1995AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b