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Company Name: NEW ROAD LUTON LIMITED

Company Type:

Limited Company

Company No:

05495583

Company Address:

NEW ROAD LUTON LIMITED
Datam House
48 Maddox Street
LONDON
W1S 1QB


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEW ROAD LUTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order11/04/20002.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
2.21 - Statement of Administrator's proposals16/04/20032.21
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
RES14 - Capital/bonus issue14/09/2005RES14
Notice of disqualification order against a body corporate09/08/2001DO2
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
AA - Annual Accounts26/10/1998AA
Statement of rights attached to allotted shares03/10/1996128(1)
AUDR - Auditor's report01/03/1999AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM