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Company Name: LUTON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05204684

Company Address:

LUTON MANAGEMENT LIMITED
742A Barking Road
LONDON
E13 9PJ


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang01/02/20041.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Order of Court for re-registration21/07/2004OCREREG
363b - Annual Return24/08/1999363b
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of order to deal with secured property22/01/20022.11(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Notice of passing of resolution removing an auditor16/04/1996386
Return by an oversea company that the company is being wound up09/08/2005703P(1)
4.70 - Declaration of Solvency11/03/19994.70
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
RES09 - Confirmation of dissolution28/06/2000RES09
51 - Application by an unlimited company to be re-registered as limited20/01/199651
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Report of meeting approving voluntary arrangement22/05/19961.1
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
AAMD - Amended Accounts09/07/2006AAMD
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of Administration Order12/02/20062.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Redemption of shares - special resolution12/03/1997SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
New Incorporation documents21/02/2000NEWINC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Return delivered for registration of a branch of an oversea company06/10/1997BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Prospectus19/11/2005PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
RES03 - Exempt from appointment of auditor01/10/1994RES03
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Court Order for notice of wind up06/10/2004CO4.2S
397a -20/04/2003397a
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
RELREC - Official Receiver's release08/07/1994RELREC
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
694(4)(a) - Statement of name04/08/2005694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Other resolution19/08/2003RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Reduction of issued capital06/01/2004RES06
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Memorandum and Articles - used in re-registration05/03/1997MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
SRES15 - Change of Name Special Resolution10/01/2001SRES15
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Application by a public company for re-registration as a private company17/05/199353
6 - Cancellation of alteration to the objects of a company23/09/20026
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of authorisation to dispose of secured property07/11/19953.4(scot)