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Company Name: LUTON FOYER

Company Type:

Non-Limited

Company Address:

LUTON FOYER
63 Inkerman St
LUTON
LU1 1JD


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 FOYER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Redemption of shares - ordinary resolution12/06/2003ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Allotment of securities - special resolution25/12/1997SRES10
Annual Return23/09/2005363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice of winding up order26/09/19994.2(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
363b - Annual Return14/10/2000363b
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Reduction of issued capital - special resolution04/10/1996SRES06
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of constitution of creditors28/01/19983.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Re-registration of a company from public to private16/11/1997CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ELRES - Elective resolution23/05/2004ELRES
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES13 - Other resolution - written resolution16/03/2003WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Allotment of securities16/03/1999RES10
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
OC425 - Order of Court (Section 425)15/10/1994OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
L64.01HC - Early dissolution request07/02/2002L64.01HC
397a -07/05/1998397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of discharge of Administration Order27/08/20052.19
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of Receiver's report10/07/19943.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Report of meeting approving voluntary arrangement22/07/19981.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Annual Return10/01/2001363a
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
RESO5 - Decrease in nominal capital23/03/2004RESO5
RES08 - Purchase own shares17/05/1997RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Particulars of a charge created by a company registered in Scotland09/07/2003410
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
RES14 - Capital/bonus issue27/04/2001RES14
Abstract of receipt and payments in receivership26/03/20003.6
Miscellaneous document16/02/1999MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Resolution to re-register - written resolution31/10/1998WRES02
Purchase own shares - ordinary resolution16/03/2000ORES08
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
363b - Annual Return17/01/1999363b
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
363a - Annual Return02/09/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
2.18 - Notice of Order to deal with charged property14/09/19952.18
Change in situation or address of Registered Office06/06/1993287
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)