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Company Name: LUTON LEGAL SERVICE LIMITED

Company Type:

Limited Company

Company No:

05837448

Company Address:

LUTON LEGAL SERVICE LIMITED
205A Chaucer House Biscot Road
LUTON
LU3 1AX


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 LEGAL SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order15/10/19972.7
694(4)(b) - Statement of name28/10/2001694(4)(b)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Abstract of receipt and payments in receivership25/06/20003.6
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Confirmation of dissolution04/07/2001RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Other resolution - ordinary resolution09/11/1999ORES13
Annual Return28/11/2004363b
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
AUD - Auditor's letter of resignation27/10/2001AUD
Official Receiver's release14/02/2004RELREC
Exempt from appointment of auditor - written resolution16/04/2002WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Redemption of shares - written resolution24/05/1994WRES16
SRES13 - Other resolution - special resolution10/02/2002SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
363a - Annual Return03/02/2004363a
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Withdrawal of application for striking off04/08/2003652C
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
362 - Notice of place where an oversea branch register is kept03/04/2002362
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
2.21 - Statement of Administrator's proposals17/04/19972.21
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Memorandum and Articles24/09/1999MA
Directions to defer dissolution04/01/2001L64.04
4.43 - Notice of final meeting of creditors05/05/20004.43
Re-registration of a company from private to public11/10/2005CERT5
225 - Change of Accounting Referenc07/09/1998225
353a - Register of members in non-legible form21/05/2002353a
COCOMP - Order to wind up03/07/1995COCOMP
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2.6 - Notice of Administration Order24/09/19972.6
Resolution to re-register - extraordinary resolution23/02/1996ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of striking-off action suspended08/04/1995DISS6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
652C - Withdrawal of application for striking off02/10/2003652C
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
353 - Register of members20/05/2005353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Notice of disqualification of an individual15/05/2003DO1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
3.10 - Administrative Receiver's report22/06/19963.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
225 - Change of Accounting Referenc14/07/2002225
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
CERTNM - Change of name certificate27/06/1998CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
51 - Application by an unlimited company to be re-registered as limited03/01/200151
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
EEIG6 - Statement of name03/12/2005EEIG6