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Company Name: LUTON GARAGE LIMITED

Company Type:

Limited Company

Company No:

04176284

Company Address:

LUTON GARAGE LIMITED
Luton Garage Ltd
70-76 Luton High Street
CHATHAM
ME5 7LJ


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 GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report10/10/19953.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Early dissolution request15/04/2004L64.01
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of result of meeting of creditors21/01/19982.23
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
123 - Notice of increase in nominal capital08/07/2005123
Notice of increase in nominal capital21/05/2004123
Notice of completion of voluntary arrangement26/10/20041.4
123 - Notice of increase in nominal capital19/10/2003123
2.21 - Statement of Administrator's proposals21/02/19942.21
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
OC425 - Order of Court (Section 425)01/03/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of appointment of Liquidator23/11/20034.9(SC)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Statement of rights attached to allotted shares12/05/1999128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
CERTNM - Change of name certificate30/10/2003CERTNM
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
2.2(scot) - Notice of administration order27/07/19952.2(scot)
EEIG2 - Statement of name28/09/2001EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return by an oversea company that the company is being wound up09/08/2005703P(1)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
2.18 - Notice of Order to deal with charged property14/07/19932.18
3.4 - Certificate of constitution of creditors03/08/20013.4
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
3.8 - Notice of Order to dispose of charged property07/05/19993.8
363a - Annual Return16/07/2002363a
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
COCOMP - Order to wind up03/12/1999COCOMP
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
DO1 - Notice of disqualification of an indi16/05/2005DO1
401 - Register of Charges25/04/1998401
Certificate of removal of Voluntary Liquidator31/12/19984.38
694(4)(a) - Statement of name03/03/2006694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
397a -02/01/2005397a
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
RES03 - Exempt from appointment of auditor28/05/1995RES03
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
694(4)(b) - Statement of name16/01/2004694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of Administration Order28/04/20052.6
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
COCOMP - Order to wind up03/12/1993COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)