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Company Name: LUTON FISH MARKET LIMITED

Company Type:

Limited Company

Company No:

05944643

Company Address:

LUTON FISH MARKET LIMITED
3RD Floor
2-12 Victoria Street
LUTON
LU1 2UA


Date:

21/11/2009

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 FISH MARKET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights30/08/1996RES11
RES14 - Capital/bonus issue16/03/2002RES14
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
AAMD - Amended Accounts17/11/1996AAMD
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
363a - Annual Return23/10/2000363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
OC138 - Order of Court (Section 138)20/07/1994OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
RES02 - esolution to re-register05/08/1997RES02
Reduction of issued capital17/12/2001RES06
Instrument issued under Section 244(5)21/07/2000COAD
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BUSADDCH - Business address changed28/07/1999BUSADDCH
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
3.4 - Certificate of constitution of creditors27/09/19963.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
L64.01 - Early dissolution request19/02/2003L64.01
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
RES16 - Redemption of shares11/10/2000RES16
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.2(scot) - Notice of administration order25/05/19962.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
401 - Register of Charges30/11/1997401
L64.01 - Early dissolution request11/02/2002L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Auditor's report16/07/2000AUDR
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of appointment of Liquidator17/04/20024.9(SC)
652A - Application for striking off20/08/1997652A
Redemption of shares - special resolution25/10/1993SRES16
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.70 - Declaration of Solvency18/12/19934.70
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Notice of Administrative Receiver's death21/11/19943.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Other resolution - ordinary resolution09/11/1999ORES13
RES03 - Exempt from appointment of auditor16/12/2004RES03
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
RES12 - Vary share rights/names27/04/2001RES12
Capital/bonus issue - written resolution07/07/1999WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Application by an unlimited company to be re-registered as limited13/05/200051
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
CERTNM - Change of name certificate27/06/1993CERTNM