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Company Name: LUTON LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03739182

Company Address:

LUTON LOGISTICS LIMITED
Unit 30
Watery la Ind Est
Watery la
WILLENHALL
WV13 3SU


Date:

09/11/2009

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 logistics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luton logistics limited, please click on the link below:

LUTON LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
RES06 - Reduction of issued capital31/12/1993RES06
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Confirmation of dissolution - written resolution21/09/2004WRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of death of Liquidator29/08/19994.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of appointment of Receiver09/11/1999405(1)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
3.4 - Certificate of constitution of creditors25/01/19993.4
Decrease in nominal capital - special resolution24/02/1995SRESO5
363a - Annual Return31/03/2004363a
3.4 - Certificate of constitution of creditors29/10/19993.4
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Other resolution - written resolution09/06/2000WRES13
3.10 - Administrative Receiver's report22/06/19963.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Reduction of issued capital01/07/1993RES06
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
RES12 - Vary share rights/names08/08/1996RES12
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.70 - Declaration of Solvency03/05/19974.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
COAD - Instrument issued under Section 244(5)15/12/2005COAD
L64.01 - Early dissolution request11/02/2002L64.01
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Statement of name20/07/2005EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
BONA - Bona Vacantia disclaimer13/07/1994BONA
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
RES07 - Financial assistance in shares acquisition19/01/1995RES07