creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LUTON HEALTH FACILITIES LIMITED

Company Type:

Limited Company

Company No:

03997485

Company Address:

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


Date:

22/11/2009

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.


To view the most up to date company information on luton health facilities limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton health facilities limited, please click on the link below:

LUTON HEALTH FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares05/07/1995RES08
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Valuation Report18/03/2002VAL
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.70 - Declaration of Solvency25/04/19974.70
325 - Location of register of directors' interests in shares etc21/09/2000325
169 - Return by a company purchasing its own27/06/2005169
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Declaration of Solvency25/09/19954.70
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
288b - Notice of resignation of directors or secretaries23/11/1998288b
Purchase own shares - ordinary resolution19/08/1995ORES08
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Statement of name19/04/2005694(4)(a)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of disqualification of an individual12/12/2002DO1
4.20 - Statement of company's affairs12/07/20054.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
RES11 - Disapplication of pre-emption rights27/01/2005RES11
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Other resolution - written resolution06/09/2004WRES13
Court Order for notice of wind up09/04/2002CO4.2S
Memorandum and Articles12/02/1997MA
395 - Particulars of a mortgage or charge28/01/2004395
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
COCOMP - Order to wind up10/07/2006COCOMP
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
EEIG6 - Statement of name21/11/1993EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
652C - Withdrawal of application for striking off19/07/2005652C
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684