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Company Name: LUTON FASHIONS LIMITED

Company Type:

Limited Company

Company No:

05204670

Company Address:

LUTON FASHIONS LIMITED
742A Barking Road
LONDON
E13 9PJ


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 FASHIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
2.18 - Notice of Order to deal with charged property30/09/20032.18
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
AA - Annual Accounts09/06/2004AA
RES13 - Other resolution21/03/1997RES13
Notice of appointment of directors or secretaries07/11/2000288a
Change of name certificate28/12/1993CERTNM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
PROSP - Prospectus31/12/1995PROSP
Notice of completion of voluntary arrangement09/11/19971.4
Certificate of release of Liquidator29/10/20004.14(SC)
4.70 - Declaration of Solvency15/06/20014.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Administration Order08/01/19972.7
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
RES10 - Allotment of securities28/12/2001RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
AA - Annual Accounts16/02/1999AA
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
3.4 - Certificate of constitution of creditors24/07/19973.4
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Release of Official Receiver31/12/2000L64.07HC
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Order of Court24/05/1996OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Other resolution15/11/1998RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)