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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:

09/11/2009

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
363a - Annual Return05/04/2006363a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Vary share rights/names26/01/2003RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
288a - Notice of appointment of directors or secretaries05/07/2006288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
COCOMP - Order to wind up30/07/1996COCOMP
353a - Register of members in non-legible form03/09/1998353a
COAD - Instrument issued under Section 244(5)24/04/2004COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
694(4)(b) - Statement of name13/08/2001694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
L64.04 - Directions to defer dissolution14/02/2005L64.04
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Other resolution - special resolution28/12/1993SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
PROSP - Prospectus04/11/2006PROSP
Directions to defer dissolution03/06/2001L64.04