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Company Name: LUTON FRUIT CO

Company Type:

Non-Limited

Company Address:

LUTON FRUIT CO
43 Camford Way
LUTON
LU3 3AN


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on luton fruit co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton fruit co, please click on the link below:

LUTON FRUIT CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of variation of Administration Order17/01/19962.20
L64.06 - Directions to defer dissolution15/05/1994L64.06
SA - Shares agreement07/12/1996SA
ELRES - Elective resolution22/09/2003ELRES
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
OC425 - Order of Court (Section 425)30/06/2002OC425
169 - Return by a company purchasing its own28/04/2003169
363x - Annual Return21/05/2006363x
Annual Return (Welsh language form)23/04/2004363CYM
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
2.21 - Statement of Administrator's proposals10/03/20062.21
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Exempt from appointment of auditor - special resolution22/03/2001SRES03
225 - Change of Accounting Referenc13/03/2004225
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
318 - Location of directors' service con21/03/2003318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
DO1 - Notice of disqualification of an indi23/01/2000DO1
Notice of disqualification order against a body corporate02/03/2000DO2
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Statement of company's affairs12/01/19954.20
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Re-registration of a company from limited to unlimited08/04/2000CERT3
694(4)(b) - Statement of name13/04/1998694(4)(b)
362 - Notice of place where an oversea branch register is kept10/04/1996362
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
OC425 - Order of Court (Section 425)18/04/1996OC425
RELREC - Official Receiver's release01/10/1993RELREC
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Scheme of Arrangement23/06/2005CLOSE
Particulars of a charge created by a company registered in Scotland22/07/1993410
363a - Annual Return11/11/1993363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Purchase own shares13/05/2000RES08
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
2.7 - Administration Order02/05/20042.7
397a -24/10/2005397a
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
OC - Order of Court27/06/1998OC
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS