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Company Name: LUTON EXHIBITION SERVICES LIMITED

Company Type:

Limited Company

Company No:

03662566

Company Address:

LUTON EXHIBITION SERVICES LIMITED
59 Union Street
DUNSTABLE
LU6 1EX


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUTON EXHIBITION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Resolution to re-register - extraordinary resolution07/01/1998ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
363s - Annual Return17/03/2004363s
318 - Location of directors' service con13/11/1997318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
123 - Notice of increase in nominal capital29/11/2003123
RES13 - Other resolution08/01/1995RES13
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Statement of name23/02/2005EEIG1
Early dissolution request23/02/2002L64.01
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Statement of name25/07/2005EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Auditor's statement31/10/2006AUDS
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Resolution to re-register18/10/1994RES02
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Statement of rights attached to allotted shares11/04/1997128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
2.6 - Notice of Administration Order15/10/19942.6
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Resolution to re-register - special resolution22/10/1997SRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of administration order20/03/19992.2(scot)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Exempt from appointment of auditor09/10/2004RES03
SRES13 - Other resolution - special resolution27/05/2006SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
386 - Notice of passing of resolution removing an auditor27/12/1998386
RES02 - esolution to re-register21/12/1994RES02
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
AUDR - Auditor's report19/10/1998AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
RES10 - Allotment of securities12/06/2006RES10
2.19 - Notice of discharge of Administration Order29/05/20012.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686