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Company Name: LUTON MEDIATION

Company Type:

Non-Limited

Company Address:

LUTON MEDIATION
15 New Bedford Rd
LUTON
LU1 1SA


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 MEDIATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
3.4 - Certificate of constitution of creditors25/01/19993.4
Annual Return (Welsh language form)28/11/2006363CYM
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
2.7 - Administration Order02/08/19992.7
SA - Shares agreement16/08/1994SA
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
325 - Location of register of directors' interests in shares etc07/09/2005325
OC425 - Order of Court (Section 425)10/04/1995OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
2.20 - Notice of variation of Administration Order23/05/19972.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of manager's particulars16/08/2004EEIG3
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Annual Return05/03/1994363
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
287 - Change in situation or address of Registered Office11/05/2004287
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
363x - Annual Return04/03/1995363x
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of constitution of liquidation committee27/11/20014.48
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
RES07 - Financial assistance in shares acquisition29/10/1994RES07
2.20 - Notice of variation of Administration Order09/07/19952.20
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
RES13 - Other resolution31/10/2000RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
DO1 - Notice of disqualification of an indi16/05/2005DO1
L64.07 - Release of Official Receiver04/12/2000L64.07
12 - Declaration on application for registration14/07/200312
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Resolution to re-register - written resolution16/06/2002WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b