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Company Name: LUTON HOTELS LIMITED

Company Type:

Limited Company

Company No:

04845652

Company Address:

LUTON HOTELS LIMITED
41-43 Stockwood Crescent
LUTON
LU1 3SS


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 HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
353 - Register of members14/06/1996353
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
2.7 - Administration Order10/08/20062.7
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
363b - Annual Return10/06/2003363b
AUD - Auditor's letter of resignation27/10/2001AUD
362 - Notice of place where an oversea branch register is kept12/07/1996362
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
287 - Change in situation or address of Registered Office03/10/1993287
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
VAL - Valuation Report05/12/2000VAL
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
363b - Annual Return10/10/2000363b
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
VAL - Valuation Report09/04/1998VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
RESO4 - Increase in nominal capital31/03/1996RESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of Administration Order28/11/19982.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
405(1) - Notice of appointment of Receiver06/07/2002405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)