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Company Name: LUTON GARDENS LIMITED

Company Type:

Limited Company

Company No:

05204673

Company Address:

LUTON GARDENS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUTON GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution17/09/1995WRES12
SRES13 - Other resolution - special resolution13/11/2004SRES13
RES16 - Redemption of shares15/03/1996RES16
Statement of name29/11/2004EEIG6
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
363s - Annual Return19/03/1997363s
RES11 - Disapplication of pre-emption rights30/08/1996RES11
EEIG1 - Statement of name10/02/2006EEIG1
Declaration of solvency24/04/20014.25(SC)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
6 - Cancellation of alteration to the objects of a company06/01/20006
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
318 - Location of directors' service con16/12/1996318
Confirmation of dissolution11/09/1997RES09
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
L64.07 - Release of Official Receiver23/12/1996L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of disqualification order against a body corporate30/07/2005DO2
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Declaration on application for registration12/05/200412
363s - Annual Return26/12/1996363s
Reduction of issued capital - special resolution05/07/2004SRES06
Vary share rights/names - extraordinary resolution10/07/1994ERES12
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
3.7 - Notice of Administrative Receiver's death28/07/20063.7
169 - Return by a company purchasing its own25/04/2004169
Administrative Receiver's report22/07/20003.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
RES09 - Confirmation of dissolution02/10/1994RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
12 - Declaration on application for registration30/11/199612
Notice of final meeting of creditors27/02/19964.43
2.6 - Notice of Administration Order03/02/19942.6
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
SRES13 - Other resolution - special resolution07/04/1999SRES13
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
123 - Notice of increase in nominal capital12/07/1995123
COCOMP - Order to wind up06/05/1997COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
RES16 - Redemption of shares18/08/2001RES16
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
OC425 - Order of Court (Section 425)15/10/1994OC425
Change of Name Special Resolution25/11/2006SRES15
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
363x - Annual Return12/03/1995363x
363a - Annual Return22/10/1997363a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Instrument issued under Section 244(5)16/01/2000COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of variation of Administration Order17/03/20012.20
RES16 - Redemption of shares21/06/2003RES16