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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:

10/11/2009

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
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Application by a limited company to be re-registered as unlimited12/09/199449(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Location of directors' service contracts08/01/2003318
353a - Register of members in non-legible form26/06/2006353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Declaration of solvency22/09/19964.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
4.48 - Notice of constitution of liquidation committee26/11/19974.48
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Allotment of securities - extraordinary resolution31/07/1993ERES10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
353a - Register of members in non-legible form14/06/2002353a
Return by a company purchasing its own shares26/12/2003169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RESO4 - Increase in nominal capital02/09/1997RESO4
ELRES - Elective resolution24/06/1996ELRES
RES13 - Other resolution12/09/1994RES13
Notice of petition for administration order08/05/19982.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
VAL - Valuation Report30/09/2004VAL
362 - Notice of place where an oversea branch register is kept30/10/2002362
Re-registration of a company from private to public20/09/1998CERT5
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Change of Name Special Resolution13/12/1994SRES15
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of result of meeting of creditors21/10/19952.23
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
MA - Memorandum and Articles14/07/1996MA
Other resolution - ordinary resolution09/04/1998ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
12 - Declaration on application for registration20/12/200012
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
EEIG2 - Statement of name03/01/1997EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
363 - Annual Return13/07/1993363
287 - Change in situation or address of Registered Office16/12/2003287
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
363 - Annual Return03/10/1999363
Allotment of securities - special resolution24/02/1995SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Directions to defer dissolution17/09/1998L64.06
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Allotment of securities - special resolution01/04/1995SRES10
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20