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Company Name: LUTON FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

01516755

Company Address:

LUTON FABRICATIONS LIMITED
Tring Rd
DUNSTABLE
LU6 2JX


Date:

22/11/2009

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

Email Address:


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

LUTON FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.7 - Administration Order06/02/19942.7
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Early dissolution request30/10/1994L64.01
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
2.18 - Notice of Order to deal with charged property30/10/19972.18
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Declaration of Solvency16/07/20054.70
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
RES10 - Allotment of securities12/11/2003RES10
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
AAMD - Amended Accounts23/05/1999AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
397a -20/06/1995397a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
RES06 - Reduction of issued capital21/09/2002RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Change of Accounting Reference Date25/02/2006225
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Application by a private company for re-registration as a public company15/03/200043(3)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Location of register of directors' interests in shares etc08/05/2001325
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
694(4)(a) - Statement of name18/09/1995694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Redemption of shares - ordinary resolution17/06/1997ORES16
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
363a - Annual Return25/09/1994363a
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of appointment of directors or secretaries21/04/2006288a
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2