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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:

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 HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order31/01/19992.19
WRES13 - Other resolution - written resolution26/02/1999WRES13
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Application for striking off22/04/1997652A
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Redemption of shares - special resolution07/07/2001SRES16
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of resignation of directors or secretaries06/06/1996288b
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
COAD - Instrument issued under Section 244(5)05/09/1999COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
288a - Notice of appointment of directors or secretaries10/05/2006288a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of removal of Liquidator01/05/20054.11(SC)
363b - Annual Return22/11/2002363b
RES02 - esolution to re-register11/06/1993RES02
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EEIG6 - Statement of name18/10/2001EEIG6
RES12 - Vary share rights/names13/10/2001RES12
353a - Register of members in non-legible form19/03/2005353a
Application by a private company for re-registration as a public company17/05/199343(3)
Certificate of removal of Voluntary Liquidator21/08/19974.38
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Vary share rights/names - ordinary resolution02/07/2003ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Annual Accounts29/11/2002AA
Particulars of a mortgage or charge18/10/2000395
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
353 - Register of members03/11/1994353
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Confirmation of dissolution22/04/2001RES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice of final meeting of creditors28/03/20014.17(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of removal of Liquidator13/10/19974.11(SC)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Certificate of specific penalty11/11/1998SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Allotment of securities - special resolution13/01/2000SRES10
3.4 - Certificate of constitution of creditors18/07/19953.4
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
AUDS - Auditor's statement10/08/2000AUDS
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Declaration of solvency11/02/19974.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
EEIG1 - Statement of name02/08/2005EEIG1
Declaration of Solvency18/07/20064.70
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)