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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:

22/11/2009

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
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Declaration of Solvency18/07/20064.70
Notice of petition for administration order19/02/20062.1(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
RES02 - esolution to re-register12/09/2005RES02
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
287 - Change in situation or address of Registered Office26/12/1996287
BUSADDCH - Business address changed28/07/1999BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of appointment of Liquidator04/02/20044.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of appointment of Liquidator30/04/20064.9(SC)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
MISC - Miscellaneous document05/03/1999MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Elective resolution27/04/2000ELRES
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
12 - Declaration on application for registration17/12/200112
RES09 - Confirmation of dissolution16/07/1995RES09
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
652A - Application for striking off02/03/2006652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Decrease in nominal capital - written resolution08/04/2001WRESO5
Particulars of an issue of secured debentures in a series03/10/2001397a
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Miscellaneous document01/12/2006MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
RES09 - Confirmation of dissolution31/01/1994RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of result of meeting of creditors14/06/19982.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
401 - Register of Charges27/08/1995401
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Change in situation or address of Registered Office06/06/2002287
Notice of variation of administration order28/12/19972.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
401 - Register of Charges15/06/1997401
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of disqualification of an individual07/12/1998DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CLOSE - Scheme of Arrangement30/11/1994CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173