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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:

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 INVESTCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
169 - Return by a company purchasing its own08/07/1993169
Purchase own shares - extraordinary resolution27/01/1997ERES08
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
53 - Application by a public company for re-registration as a private company10/04/199653
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
SRES15 - Change of Name Special Resolution13/02/1999SRES15
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Capital/bonus issue - special resolution01/09/1999SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of Receiver's report31/05/19983.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
RESO4 - Increase in nominal capital13/11/1993RESO4
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Purchase own shares - ordinary resolution01/06/2001ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
325 - Location of register of directors' interests in shares etc23/03/2005325
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of removal of Liquidator27/04/19954.11(SC)
Auditor's letter of resignation06/06/1996AUD