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Company Name: LUTON FRIENDSHIP HOMECARERS

Company Type:

Limited Company

Company No:

03973439

Company Address:

LUTON FRIENDSHIP HOMECARERS
92 Hastings Street
LUTON
LU1 5BH


Date:

09/11/2009

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 FRIENDSHIP HOMECARERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus17/09/2006PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
694(4)(b) - Statement of name24/11/1995694(4)(b)
Court Order for notice of wind up21/09/2002CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
RES16 - Redemption of shares11/09/1999RES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
123 - Notice of increase in nominal capital31/03/1994123
F14 - Notice of wind up14/08/1998F14
RES06 - Reduction of issued capital19/08/1993RES06
1.1 - Report of meeting approving voluntary arran08/03/19971.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
353a - Register of members in non-legible form15/10/1994353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
WRES13 - Other resolution - written resolution03/01/2005WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of discharge of Administration Order13/12/20012.19
AA - Annual Accounts02/05/2000AA
Notice to Official Receiver of winding-up order04/06/20064.13
L64.07 - Release of Official Receiver12/11/1996L64.07
362 - Notice of place where an oversea branch register is kept15/11/1996362
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
288a - Notice of appointment of directors or secretaries16/07/2000288a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
225 - Change of Accounting Referenc02/01/1998225
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
DO1 - Notice of disqualification of an indi03/07/2002DO1
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Capital/bonus issue - special resolution16/04/2004SRES14
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Prospectus25/05/1994PROSP
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Declaration of Solvency18/07/20064.70
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
RESO4 - Increase in nominal capital31/12/2005RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
RES16 - Redemption of shares15/01/2002RES16
BONA - Bona Vacantia disclaimer08/06/1997BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ