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Company Name: LUTON JIG AND TOOL COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

00565325

Company Address:

LUTON JIG AND TOOL COMPANY LIMITEDTHE
Unit 3
Chase Street
LUTON
LU1 3QZ


Date:

22/11/2009

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

Email Address:


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

LUTON JIG AND TOOL COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
RES12 - Vary share rights/names26/12/1993RES12
Increase in nominal capital01/11/1995RESO4
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
2.20 - Notice of variation of Administration Order07/10/19942.20
AAMD - Amended Accounts22/06/1994AAMD
Order of Court (Section 138)13/05/1999OC138
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
353a - Register of members in non-legible form15/10/1994353a
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.70 - Declaration of Solvency25/04/19954.70
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
MA - Memorandum and Articles26/07/1997MA
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
F14 - Notice of wind up20/12/1999F14
Directions to defer dissolution17/02/1995L64.06HC
Other resolution - written resolution27/04/2001WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
363a - Annual Return24/07/1994363a
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Reduction of issued capital01/07/1993RES06
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
3.4 - Certificate of constitution of creditors16/11/19953.4
401 - Register of Charges27/08/1995401
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
652C - Withdrawal of application for striking off11/09/2004652C
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
3.7 - Notice of Administrative Receiver's death20/03/20013.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Confirmation of dissolution - written resolution23/09/2001WRES09
Other resolution - special resolution14/09/1999SRES13
Members' assent to company being re-registered as unlimited16/01/200349(8)a
3.10 - Administrative Receiver's report13/04/20033.10
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
L64.01HC - Early dissolution request29/08/2000L64.01HC
318 - Location of directors' service con08/06/1994318
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
3.4 - Certificate of constitution of creditors24/07/19973.4
New Incorporation documents20/05/1998NEWINC
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03