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Company Name: LUTON INSULATION SERVICES

Company Type:

Non-Limited

Company Address:

LUTON INSULATION SERVICES
46 Windsor Walk
LUTON
LU1 5DP


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on luton insulation services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton insulation services, please click on the link below:

LUTON INSULATION SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
287 - Change in situation or address of Registered Office29/04/2003287
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
363 - Annual Return09/06/1993363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
RES16 - Redemption of shares15/03/1996RES16
Notice to Official Receiver of winding-up order04/06/20064.13
1.1 - Report of meeting approving voluntary arran19/08/20011.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
NEWINC - New Incorporation documents03/09/2003NEWINC
EEIG6 - Statement of name17/02/2001EEIG6
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
2.19 - Notice of discharge of Administration Order20/01/19982.19
OC138 - Order of Court (Section 138)02/02/2000OC138
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
RESO4 - Increase in nominal capital01/08/1998RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Re-registration of a company from unlimited to PLC29/05/2000CERT6
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.48 - Notice of constitution of liquidation committee20/01/20054.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Statement of name23/02/2005EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Amended Accounts23/09/2003AAMD
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Notice of constitution of liquidation committee30/08/20024.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
2.19 - Notice of discharge of Administration Order20/05/19982.19
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Statement of rights attached to allotted shares18/04/1997128(1)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
L64.04 - Directions to defer dissolution19/03/2002L64.04
Release of Official Receiver09/01/2000L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of intention to carry on business as an investment company09/02/1997266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
BONA - Bona Vacantia disclaimer20/11/2003BONA
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Capital/bonus issue08/07/2001RES14
Directions to defer dissolution09/06/2002L64.06