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Company Name: LUTON JAPANESE SPARES

Company Type:

Non-Limited

Company Address:

LUTON JAPANESE SPARES
188 Marsh Rd
LUTON
LU3 2QL


Date:

10/11/2009

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 JAPANESE SPARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
363 - Annual Return24/12/1999363
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
PROSP - Prospectus04/09/1996PROSP
Notice of ceasing to act of Receiver15/11/1997405(2)
Register of members02/12/1998353
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
BS - Balance sheet28/07/2001BS
2.18 - Notice of Order to deal with charged property29/05/20062.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ELRES - Elective resolution13/04/2006ELRES
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
New Incorporation documents19/12/1996NEWINC
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
OC425 - Order of Court (Section 425)15/07/2004OC425
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ELRES - Elective resolution20/09/1994ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Liquidator's statement of receipts and payments24/07/20054.68
4.43 - Notice of final meeting of creditors03/11/19984.43
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.70 - Declaration of Solvency07/06/20064.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.70 - Declaration of Solvency03/05/19974.70
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
CLOSE - Scheme of Arrangement20/10/1996CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Order of Court08/10/2000OC
EEIG1 - Statement of name13/05/2006EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
MA - Memorandum and Articles17/06/2005MA
169 - Return by a company purchasing its own10/01/2006169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Bona Vacantia disclaimer15/07/1995BONA
12 - Declaration on application for registration14/08/199712
Scheme of Arrangement01/12/2005CLOSE
RES10 - Allotment of securities19/07/1998RES10
Statement of name21/07/2005EEIG1
318 - Location of directors' service con30/01/1999318
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)