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Company Name: LUTON ESTATE LIMITED

Company Type:

Limited Company

Company No:

05988903

Company Address:

LUTON ESTATE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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.


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

LUTON ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution03/05/2002RES09
652A - Application for striking off12/08/2001652A
Allotment of securities - extraordinary resolution26/05/1997ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ELRES - Elective resolution22/09/2003ELRES
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Order of Court for re-registration to private company18/03/2005OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of completion of voluntary arrangement27/08/19951.4
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Notice of Receiver's report16/07/20063.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Directions to defer dissolution14/04/2006L64.06HC
AUD - Auditor's letter of resignation06/04/1998AUD
363a - Annual Return11/06/2001363a
Administrator's Abstract of receipts and payments08/05/20002.15
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of passing of resolution removing an auditor07/01/2005386
Business address changed14/09/2005BUSADDCH
EEIG1 - Statement of name11/07/2000EEIG1
Notice of receiver's death22/01/20023.3(scot)
288b - Notice of resignation of directors or secretaries01/04/1997288b
COAD - Instrument issued under Section 244(5)18/12/1999COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Abstract of receipt and payments in receivership08/01/19953.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Resolution to re-register - extraordinary resolution18/03/2005ERES02
OC - Order of Court01/09/1993OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
1.4 - Notice of completion of voluntary arrang09/08/19931.4
395 - Particulars of a mortgage or charge09/07/2002395
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Annual Return17/03/2005363a
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
363x - Annual Return04/08/2005363x
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of intention to carry on business as an investment company26/04/2000266(1)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
WRES13 - Other resolution - written resolution30/04/1996WRES13
RES11 - Disapplication of pre-emption rights06/01/1998RES11
6 - Cancellation of alteration to the objects of a company02/01/19966
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Abstract of receipt and payments in receivership13/12/20043.6
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
363a - Annual Return24/03/1998363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Particulars of a mortgage or charge15/03/2005395
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
COCOMP - Order to wind up25/07/1998COCOMP