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Company Name: LUTON HEALTH FACILITIES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03997460

Company Address:

LUTON HEALTH FACILITIES HOLDINGS LIMITED
C/O Infrastructure Investors
8TH Floor
20 St James's Street
LONDON
SW1A 1ES


Date:

09/11/2009

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 FACILITIES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution13/02/2003SRES15
RES16 - Redemption of shares12/04/1996RES16
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
COCOMP - Order to wind up21/12/1997COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
288a - Notice of appointment of directors or secretaries26/10/1993288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Administrative Receiver's report19/03/20053.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
L64.06 - Directions to defer dissolution12/10/2001L64.06
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Annual Return14/12/1995363x
363s - Annual Return09/05/1997363s
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
AUDS - Auditor's statement06/10/1997AUDS
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)