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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:

09/11/2009

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
Notice of appointment of Receiver18/06/2001405(1)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
RES06 - Reduction of issued capital16/11/1994RES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of wind up01/03/2002F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
652C - Withdrawal of application for striking off26/08/2000652C
4.20 - Statement of company's affairs19/08/19944.20
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
COAD - Instrument issued under Section 244(5)18/12/1999COAD
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Resolution to re-register - special resolution20/05/2000SRES02
Change of name certificate03/11/1993CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Annual Return25/09/2000363s
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Withdrawal of application for striking off04/03/2002652C
Statement of Administrator's proposals17/06/20032.21
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.43 - Notice of final meeting of creditors07/09/20014.43
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
CERTNM - Change of name certificate04/11/1998CERTNM
Administrator's Abstract of receipts and payments03/09/20022.15
652A - Application for striking off21/07/1995652A
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Orders to rescind, defer or stay23/10/2003COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
169 - Return by a company purchasing its own12/09/1995169
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
1.1 - Report of meeting approving voluntary arran27/03/19971.1
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
RESO4 - Increase in nominal capital26/09/1994RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
652C - Withdrawal of application for striking off26/12/1999652C
Resolution to re-register28/08/2006RES02
Register of Charges10/04/2006401
VAL - Valuation Report16/10/1995VAL
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Annual Return05/06/2002363s
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Return delivered for registration of a branch of an oversea company28/12/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
RES12 - Vary share rights/names03/06/2002RES12
6 - Cancellation of alteration to the objects of a company13/10/19986
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Confirmation of dissolution - ordinary resolution14/02/2003ORES09