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Company Name: LUTON ESTATES LIMITED

Company Type:

Limited Company

Company No:

05204653

Company Address:

LUTON ESTATES LIMITED
742A Barking Road
LONDON
E13 9PJ


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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited25/01/2001CERT3
325 - Location of register of directors' interests in shares etc11/06/1994325
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Capital/bonus issue - special resolution21/06/1995SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Abstract of receipt and payments in receivership09/11/19953.6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
L64.01 - Early dissolution request25/08/2002L64.01
Other resolution - special resolution28/12/1993SRES13
Certificate that creditors have been paid in full18/05/19954.51
Confirmation of dissolution - written resolution15/10/1997WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
COCOMP - Order to wind up06/05/1997COCOMP
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
L64.01HC - Early dissolution request31/01/1996L64.01HC
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
AUDS - Auditor's statement17/04/2003AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Location of register of directors' interests in shares etc07/12/2003325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
RES11 - Disapplication of pre-emption rights27/11/2002RES11
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
2.21 - Statement of Administrator's proposals21/07/19932.21
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
DISS40 - Notice of striking-off action disc14/02/2005DISS40
L64.07 - Release of Official Receiver10/09/1995L64.07
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
SRES13 - Other resolution - special resolution31/07/2005SRES13
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
BS - Balance sheet30/08/2002BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Order or revocation or suspension of voluntary arrangement11/12/19941.2
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Reduction of issued capital - special resolution25/05/2000SRES06
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
AA - Annual Accounts09/04/1998AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
RES12 - Vary share rights/names20/03/1998RES12
652C - Withdrawal of application for striking off26/08/2000652C
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Scheme of Arrangement23/06/2005CLOSE
RES09 - Confirmation of dissolution27/02/2000RES09
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
AA - Annual Accounts05/10/1993AA
SA - Shares agreement03/04/1995SA
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Bona Vacantia disclaimer29/10/1998BONA
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RES12 - Vary share rights/names14/08/2002RES12
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157