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Company Name: LUTON FULFILMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05920608

Company Address:

LUTON FULFILMENT SERVICES LIMITED
Unit 9A
The Borough Industrial Estate
117-125 Leagrave Rd
LUTON
LU3 1RJ


Date:

22/11/2009

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 fulfilment services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton fulfilment services limited, please click on the link below:

LUTON FULFILMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
3.7 - Notice of Administrative Receiver's death14/09/20003.7
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Balance sheet30/12/1995BS
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
AUD - Auditor's letter of resignation11/10/1994AUD
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
288b - Notice of resignation of directors or secretaries13/10/2005288b
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Early dissolution request23/05/1994L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
RES02 - esolution to re-register21/12/1994RES02
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
325 - Location of register of directors' interests in shares etc12/01/2002325
Statement of company's affairs08/01/19964.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
395 - Particulars of a mortgage or charge14/06/2005395
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13