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Company Name: LUTON INFOTECH LIMITED

Company Type:

Limited Company

Company No:

05204676

Company Address:

LUTON INFOTECH LIMITED
742A Barking Road
LONDON
E13 9PJ


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 INFOTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution24/09/1998RES13
RES03 - Exempt from appointment of auditor13/09/2002RES03
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
353 - Register of members11/10/1999353
Administration Order16/07/20022.7
Notice to Official Receiver of winding-up order12/07/20014.13
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Notice of petition for administration order29/02/19962.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Elective resolution09/06/2005ELRES
Other resolution - written resolution07/01/1999WRES13
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Orders to rescind, defer or stay04/09/2001COLIQ
AA - Annual Accounts14/07/1998AA
2.7 - Administration Order14/11/19982.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Certificate of release of Liquidator23/07/19994.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Directions to defer dissolution14/04/2006L64.06HC
Vary share rights/names13/09/2005RES12
MA - Memorandum and Articles01/01/2000MA
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
3.10 - Administrative Receiver's report03/02/19963.10
Annual Return29/04/2001363x
RESO4 - Increase in nominal capital28/01/1994RESO4
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31