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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:

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 ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution29/05/1995WRES10
363x - Annual Return22/02/2004363x
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
386 - Notice of passing of resolution removing an auditor27/12/1998386
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Order of Court for re-registration to private company11/06/1999OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of receiver's death22/10/19933.3(scot)
Registration as Friendly Society02/03/2001CERTIPS
Return delivered for registration of a branch of an oversea company13/10/2004BR1
2.7 - Administration Order24/01/19952.7
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of order to deal with secured property12/01/20022.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
AUDS - Auditor's statement26/08/1996AUDS
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
OC - Order of Court29/11/2001OC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Official Receiver's release17/02/2002RELREC
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
123 - Notice of increase in nominal capital14/08/2004123
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Resolution to re-register - written resolution05/12/1996WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Reduction of issued capital - special resolution30/09/2005SRES06
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Elective resolution11/05/1994ELRES
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Increase in nominal capital - special resolution19/12/2004SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Capital/bonus issue - ordinary resolution03/06/2000ORES14
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
RELREC - Official Receiver's release16/05/2004RELREC
353a - Register of members in non-legible form14/09/1999353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Return of final meeting in members' voluntary winding-up09/10/19964.71
363x - Annual Return26/07/2006363x
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Balance sheet01/08/2000BS
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
2.23 - Notice of result of meeting of creditors02/12/19962.23
Mortgage Register29/07/1999ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684