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Company Name: LUTON INVESTCO LIMITED

Company Type:

Limited Company

Company No:

04148276

Company Address:

LUTON INVESTCO LIMITED
Graham House 7 Wyllyotts Place
POTTERS BAR
EN6 2JD


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 INVESTCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Re-registration of a company from public to private17/11/1998CERT10
363x - Annual Return13/11/1994363x
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Statement of name29/11/2004EEIG6
Increase in nominal capital29/07/1996RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Change in situation or address of Registered Office06/06/1993287
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Vary share rights/names - ordinary resolution19/07/2001ORES12
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Financial assistance in shares acquisition28/12/2000RES07
Written elective resolution17/06/1993(W)ELRES
Notice of ceasing to act of Receiver16/11/2004405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Abstract of receipt and payments in receivership17/11/19933.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SRES13 - Other resolution - special resolution30/06/1993SRES13
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
RES12 - Vary share rights/names02/12/1996RES12
Return by an oversea company that the company is being wound up23/03/2001703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
OCREREG - Order of Court for re-registration19/10/2004OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Increase in nominal capital12/08/2004RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
2.18 - Notice of Order to deal with charged property23/12/19982.18
Written elective resolution27/06/2000(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
RES14 - Capital/bonus issue25/11/2005RES14
Notice of discharge of administration order10/01/20012.4(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of resignation of directors or secretaries28/02/2000288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of administration order26/02/19952.2(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
318 - Location of directors' service con24/07/1995318
New Incorporation documents30/06/2001NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
RES03 - Exempt from appointment of auditor03/03/1997RES03
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
RES09 - Confirmation of dissolution27/02/2000RES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
395 - Particulars of a mortgage or charge09/07/2002395
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Disapplication of pre-emption rights06/04/2001RES11
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
RES14 - Capital/bonus issue02/05/1996RES14
L64.01HC - Early dissolution request26/02/1999L64.01HC
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
VAL - Valuation Report30/04/2003VAL
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Mortgage Register30/12/1997ZMORT REG
652C - Withdrawal of application for striking off04/10/2004652C
VAL - Valuation Report09/04/1998VAL
694(4)(b) - Statement of name06/07/1994694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
L64.07 - Release of Official Receiver24/07/1997L64.07
Confirmation of dissolution - special resolution18/04/2005SRES09
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11