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Company Name: LUTON GROCERY LIMITED

Company Type:

Limited Company

Company No:

05204674

Company Address:

LUTON GROCERY 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 GROCERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
363s - Annual Return25/12/1996363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Release of Official Receiver08/10/2000L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
694(4)(a) - Statement of name21/04/2005694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Liquidator's statement of receipts and payments27/08/19984.68
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Return by an oversea company that the company is being wound up03/10/1999703P(1)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.20 - Statement of company's affairs12/05/19954.20
169 - Return by a company purchasing its own11/02/1995169
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
287 - Change in situation or address of Registered Office16/12/2003287
Report of meeting approving voluntary arrangement22/07/19981.1
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Order of Court (Section 138)14/04/1994OC138
MISC - Miscellaneous document08/02/2001MISC
SRES13 - Other resolution - special resolution29/11/2006SRES13
Statement of rights attached to allotted shares06/08/2005128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
MA - Memorandum and Articles15/11/2004MA
OCREREG - Order of Court for re-registration26/03/2006OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of discharge of Administration Order24/02/20062.19
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
EEIG2 - Statement of name20/02/2003EEIG2
Change of name certificate03/02/1995CERTNM
MISC - Miscellaneous document24/11/1995MISC
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
RES02 - esolution to re-register12/09/2005RES02
397a -15/03/1997397a
363x - Annual Return12/04/1997363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Business address changed30/09/2004BUSADDCH
L64.01 - Early dissolution request27/03/2003L64.01
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
1.4 - Notice of completion of voluntary arrang06/02/20061.4