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Company Name: LUTON LIGHTING CENTRE LIMITED

Company Type:

Limited Company

Company No:

02794343

Company Address:

LUTON LIGHTING CENTRE LIMITED
Houghton Hall
The Green
Houghton Regis
DUNSTABLE
LU5 5DY


Date:

09/11/2009

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 LIGHTING CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Instrument issued under Section 244(5)17/12/1998COAD
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
EEIG1 - Statement of name10/02/2006EEIG1
362 - Notice of place where an oversea branch register is kept10/01/2002362
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of completion of voluntary arrangement19/12/19981.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Prospectus31/03/1998PROSP
RES10 - Allotment of securities28/12/2001RES10
Re-registration of a company from private to public09/03/1995CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Notice of appointment of Liquidator08/05/20014.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
RESO5 - Decrease in nominal capital27/11/2001RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
395 - Particulars of a mortgage or charge14/06/2005395
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
RES03 - Exempt from appointment of auditor25/02/2004RES03
3.4 - Certificate of constitution of creditors14/06/19973.4
EEIG6 - Statement of name22/06/2002EEIG6
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Certificate of release of Liquidator12/08/20044.14(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Particulars of a mortgage or charge24/08/1998395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Amended Accounts29/06/2004AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of result of meeting of creditors28/03/19952.8(scot)
Instrument issued under Section 244(5)01/11/2005COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
2.18 - Notice of Order to deal with charged property27/09/20032.18
Notice of disqualification of an individual01/12/2005DO1
Change of name certificate16/07/2006CERTNM
OC138 - Order of Court (Section 138)24/08/1996OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)