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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:

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 LIGHTING CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement11/07/19961.1
Redemption of shares - ordinary resolution07/10/1997ORES16
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
F14 - Notice of wind up09/01/2006F14
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
1.1 - Report of meeting approving voluntary arran30/12/20011.1
405(1) - Notice of appointment of Receiver18/10/1999405(1)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
363b - Annual Return06/03/1994363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
2.6 - Notice of Administration Order09/06/20062.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES14 - Capital/bonus issue15/01/1996RES14
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Order to wind up09/08/2003COCOMP
Memorandum and Articles23/04/1998MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
PROSP - Prospectus04/05/2003PROSP
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)