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Company Name: LUTON HIRE CENTRE

Company Type:

Non-Limited

Company Address:

LUTON HIRE CENTRE
11 Sundon Pk Pde
LUTON
LU3 3BH


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.


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LUTON HIRE CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Auditor's report07/03/1997AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice of order to deal with secured property11/01/20022.11(scot)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RES16 - Redemption of shares07/10/1995RES16
Registration as Friendly Society02/03/2001CERTIPS
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
AA - Annual Accounts16/10/1994AA
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Registration as Friendly Society25/03/2001CERTIPS
Memorandum and Articles27/05/2000MA
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Decrease in nominal capital - written resolution24/01/2000WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
EEIG1 - Statement of name17/12/2002EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Early dissolution request17/07/1996L64.01HC
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
L64.01HC - Early dissolution request26/07/2004L64.01HC
287 - Change in situation or address of Registered Office16/10/1993287
RES16 - Redemption of shares21/06/2003RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
L64.07 - Release of Official Receiver20/09/2000L64.07
MISC - Miscellaneous document15/04/2006MISC
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
EEIG6 - Statement of name26/04/2003EEIG6
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
318 - Location of directors' service con22/05/1998318
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Application by a public company for re-registration as a private company27/10/200253
Allotment of securities - written resolution19/05/1996WRES10
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Resolution to re-register18/10/1994RES02
EEIG1 - Statement of name16/11/1995EEIG1
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Exempt from appointment of auditor - special resolution22/03/2001SRES03
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
AUDS - Auditor's statement08/11/1994AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Annual Return28/11/2004363b
Notice of result of meeting of creditors10/05/19972.8(scot)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
288a - Notice of appointment of directors or secretaries04/04/2005288a
RES12 - Vary share rights/names03/11/2006RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
123 - Notice of increase in nominal capital12/12/1999123
Purchase own shares - special resolution25/06/1999SRES08
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Register of members15/03/1997353
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
288b - Notice of resignation of directors or secretaries16/05/2004288b