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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:

08/11/2009

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
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
ELRES - Elective resolution15/01/1994ELRES
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
405(1) - Notice of appointment of Receiver15/10/2000405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
51 - Application by an unlimited company to be re-registered as limited21/03/199851
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Increase in nominal capital - special resolution14/06/1996SRESO4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
4.48 - Notice of constitution of liquidation committee14/12/19944.48
353a - Register of members in non-legible form27/02/1995353a
SRES13 - Other resolution - special resolution27/01/1995SRES13
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
362 - Notice of place where an oversea branch register is kept30/12/1996362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
6 - Cancellation of alteration to the objects of a company01/08/20036
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Return by an oversea company subject to branch registration05/07/1996BR3
Declaration on application for registration11/10/199412
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
363x - Annual Return13/11/1994363x
EEIG6 - Statement of name11/06/2003EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Liquidator's statement of receipts and payments10/03/20064.68
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Other resolution - extraordinary resolution05/09/1999ERES13
Order of Court06/01/1995OC
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
L64.01 - Early dissolution request24/08/1994L64.01
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Purchase own shares - written resolution18/09/2001WRES08
Decrease in nominal capital31/01/2004RESO5
BONA - Bona Vacantia disclaimer08/06/1997BONA