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Company Name: LUTON LETTINGS & MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05807080

Company Address:

LUTON LETTINGS & MANAGEMENT LIMITED
54 Priestleys
LUTON
LU1 5QL


Date:

21/11/2009

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 LETTINGS & MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution20/06/2005ERES16
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Balance sheet29/01/2004BS
BONA - Bona Vacantia disclaimer16/03/2000BONA
Release of Official Receiver02/03/1996L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16