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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:

10/11/2009

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
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
287 - Change in situation or address of Registered Office06/05/1999287
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Redemption of shares - ordinary resolution07/10/1997ORES16
Resolution to re-register - written resolution16/07/2000WRES02
AA - Annual Accounts17/05/2001AA
RES13 - Other resolution20/07/2006RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
2.18 - Notice of Order to deal with charged property28/11/19942.18
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
MA - Memorandum and Articles22/11/1998MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Statement of name07/03/2000694(4)(a)
RES06 - Reduction of issued capital21/01/1994RES06
AA - Annual Accounts29/09/1998AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
363x - Annual Return17/08/2001363x
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Official Receiver's release14/02/2004RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
363 - Annual Return24/11/1996363
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Application for striking off09/01/1998652A
363s - Annual Return10/12/1996363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
652A - Application for striking off14/08/1993652A
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Early dissolution request27/07/1995L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
BONA - Bona Vacantia disclaimer18/07/2002BONA
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
53 - Application by a public company for re-registration as a private company28/03/199553
OC425 - Order of Court (Section 425)27/02/2002OC425
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
BS - Balance sheet10/02/1998BS
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Other resolution - written resolution26/09/1998WRES13
RES12 - Vary share rights/names22/02/2006RES12
RES07 - Financial assistance in shares acquisition09/11/2003RES07