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Company Name: LUTON JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

05204681

Company Address:

LUTON JEWELLERS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

LUTON JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property04/04/19993.8
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
AAMD - Amended Accounts03/04/1994AAMD
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
363s - Annual Return22/12/2000363s
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
PROSP - Prospectus04/12/1996PROSP
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of a variation or cessation of a disqualification order04/11/1998DO4
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
3.4 - Certificate of constitution of creditors24/05/19993.4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
BS - Balance sheet26/02/2006BS
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
RES14 - Capital/bonus issue22/09/1999RES14
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.23 - Notice of result of meeting of creditors24/10/19972.23
Other resolution18/10/1995RES13
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
2.2(scot) - Notice of administration order18/03/19962.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Other resolution - special resolution19/07/2001SRES13
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Decrease in nominal capital - written resolution03/08/1995WRESO5
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Miscellaneous document01/12/2006MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
401 - Register of Charges20/08/1996401
Other resolution - ordinary resolution27/10/2006ORES13
Notice of constitution of liquidation committee05/07/19984.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of receiver's death22/01/20023.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of Administrative Receiver's death12/01/20003.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
EEIG2 - Statement of name29/08/2004EEIG2
694(4)(b) - Statement of name04/12/1993694(4)(b)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Change of Accounting Reference Date26/05/1996225
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Confirmation of dissolution10/05/1995RES09
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
SRES13 - Other resolution - special resolution07/04/1999SRES13