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Company Name: LUTON HEALTH AND TRAINING CENTRE LIMITED

Company Type:

Limited Company

Company No:

03533598

Company Address:

LUTON HEALTH AND TRAINING CENTRE LIMITED
179 Dunstable Road
LUTON
LU1 1BT


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 HEALTH AND TRAINING CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Administration Order24/11/20052.7
Instrument issued under Section 244(5)05/11/1996COAD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
4.20 - Statement of company's affairs12/06/19994.20
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
287 - Change in situation or address of Registered Office24/11/2005287
225 - Change of Accounting Referenc02/01/1998225
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Mortgage Register19/03/2006ZMORT REG
Order to wind up08/12/2006COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
CLOSE - Scheme of Arrangement25/06/2001CLOSE
RES13 - Other resolution04/12/2004RES13
6 - Cancellation of alteration to the objects of a company07/04/19976
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
MISC - Miscellaneous document30/03/2006MISC
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Re-registration of a company from unlimited to PLC19/02/2000CERT6
2.21 - Statement of Administrator's proposals08/10/20032.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of appointment of directors or secretaries25/11/2006288a
386 - Notice of passing of resolution removing an auditor07/12/2005386
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Annual Accounts02/12/2004AA
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
RES03 - Exempt from appointment of auditor14/10/2001RES03
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Increase in nominal capital - written resolution06/05/1999WRESO4
Other resolution05/11/1997RES13
OCREREG - Order of Court for re-registration01/01/2003OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Purchase own shares10/09/1994RES08
Return by an oversea company that the company is being wound up10/06/1997703P(1)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
RES09 - Confirmation of dissolution18/08/2004RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
SRES13 - Other resolution - special resolution17/06/1997SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Bona Vacantia disclaimer06/02/1998BONA
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of completion of voluntary arrangement11/07/19991.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
363s - Annual Return30/03/1997363s
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of Administrative Receiver's death15/03/19973.7
MISC - Miscellaneous document09/06/2003MISC
RES13 - Other resolution30/06/1993RES13
Notice of appointment of directors or secretaries21/01/2006288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
225 - Change of Accounting Referenc21/04/1993225
694(4)(b) - Statement of name17/05/2006694(4)(b)
Auditor's statement30/04/2000AUDS
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147