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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:

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 GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register04/02/1996RES02
363x - Annual Return07/04/2000363x
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Elective resolution13/06/1994ELRES
Statement of name25/05/2002694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Capital/bonus issue30/04/1998RES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.43 - Notice of final meeting of creditors18/02/19944.43
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Memorandum and Articles - used in re-registration05/12/1996MAR
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Declaration on application for registration11/06/199312
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Memorandum and Articles12/02/1997MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Re-registration of a company from public to private05/04/2005CERT10
363s - Annual Return31/12/2005363s
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Disapplication of pre-emption rights30/11/1997RES11
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
353 - Register of members03/11/1994353
Notice of ceasing to act of Receiver15/02/2003405(2)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Statement of Administrator's proposals10/12/20062.21
Notice of striking-off action suspended16/09/1994DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Auditor's letter of resignation26/06/1993AUD