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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:

08/11/2009

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
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SA - Shares agreement07/12/1996SA
Shares agreement30/01/1998SA
325 - Location of register of directors' interests in shares etc10/02/1996325
4.20 - Statement of company's affairs28/10/19964.20
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Redemption of shares - written resolution20/04/2006WRES16
Re-registration of a company from public to private with a change of name06/08/2004CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Confirmation of dissolution - special resolution31/01/1997SRES09
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
AAMD - Amended Accounts08/01/1998AAMD
Notice of variation of administration order11/05/20062.12(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RESO5 - Decrease in nominal capital25/12/2003RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
RES16 - Redemption of shares08/02/2000RES16
Declaration of Solvency11/05/19944.70
386 - Notice of passing of resolution removing an auditor05/06/1997386
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of variation of Administration Order15/07/19932.20
288b - Notice of resignation of directors or secretaries30/10/1996288b
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
OC425 - Order of Court (Section 425)11/11/1994OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Memorandum and Articles12/09/2004MA
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
EEIG6 - Statement of name30/11/1998EEIG6
VAL - Valuation Report01/11/2005VAL