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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:

22/11/2009

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
363s - Annual Return05/10/1995363s
Liquidator's statement of receipts and payments26/06/20064.68
287 - Change in situation or address of Registered Office16/06/2003287
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
EEIG1 - Statement of name21/11/2006EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Statement of company's affairs23/07/20044.20
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
EEIG6 - Statement of name07/10/1999EEIG6
Other resolution - ordinary resolution07/08/1997ORES13
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Disapplication of pre-emption rights22/11/2004RES11
53 - Application by a public company for re-registration as a private company30/05/200553
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
RES02 - esolution to re-register16/07/1998RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Particulars of an issue of secured debentures in a series23/01/1996397a
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Re-registration of a company from public to private with a change of name26/06/1995CERT11
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Cancellation of alteration to the objects of a company15/11/19976
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
RES14 - Capital/bonus issue17/11/2003RES14
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
BUSADDCH - Business address changed03/04/2005BUSADDCH
RES06 - Reduction of issued capital21/09/2002RES06
ELRES - Elective resolution03/12/2001ELRES