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Company Name: LUTON

Company Type:

Non-Limited

Company Address:

LUTON
Cresta House
Alma Street
LUTON
LU1 2PU


Date:

22/11/2009

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

LUTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital30/04/1999123
Financial assistance in shares acquisition16/11/2005RES07
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
BUSADDCH - Business address changed14/07/1996BUSADDCH
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
386 - Notice of passing of resolution removing an auditor05/05/1998386
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
NEWINC - New Incorporation documents06/04/2004NEWINC
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
MISC - Miscellaneous document17/11/2004MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Redemption of shares05/04/1996RES16
363a - Annual Return21/05/2003363a
288b - Notice of resignation of directors or secretaries02/07/1995288b
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Release of Official Receiver06/03/2000L64.07
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
353 - Register of members02/04/1998353
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Exempt from appointment of auditor18/05/2002RES03
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Change in situation or address of Registered Office17/11/2004287
Confirmation of dissolution - written resolution15/08/1995WRES09
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
PROSP - Prospectus29/07/2000PROSP
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
MISC - Miscellaneous document25/11/1995MISC
3.4 - Certificate of constitution of creditors04/02/20033.4
225 - Change of Accounting Referenc13/03/2004225
363b - Annual Return21/09/2001363b
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of appointment of Receiver09/07/1994405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
VAL - Valuation Report18/01/2001VAL
Notice of appointment of Receiver28/02/1996405(1)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
287 - Change in situation or address of Registered Office24/11/2005287
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
AA - Annual Accounts27/05/2006AA
AAMD - Amended Accounts30/11/1994AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
RES12 - Vary share rights/names12/01/1999RES12
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Redemption of shares - extraordinary resolution13/09/1996ERES16
3.10 - Administrative Receiver's report27/06/20013.10
Resolution to re-register - ordinary resolution27/02/2000ORES02
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
EEIG2 - Statement of name29/06/2003EEIG2
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of result of meeting of creditors27/10/20052.8(scot)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
SA - Shares agreement15/05/1994SA
287 - Change in situation or address of Registered Office25/07/1993287
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
RES13 - Other resolution24/07/2003RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
AUDR - Auditor's report01/07/1995AUDR
RES03 - Exempt from appointment of auditor30/11/2004RES03
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
New Incorporation documents04/01/2003NEWINC
652C - Withdrawal of application for striking off04/11/2001652C
2.20 - Notice of variation of Administration Order19/05/19972.20
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
405(1) - Notice of appointment of Receiver18/10/1999405(1)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c