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Company Name: SENATOR HOUGHTON REGIS LIMITED

Company Type:

Limited Company

Company No:

02269480

Company Address:

SENATOR HOUGHTON REGIS LIMITED
86 Princess Street
LUTON
LU1 5AT


Date:

27/11/2009

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

Email Address:
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SENATOR HOUGHTON REGIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request16/06/1996L64.01
Bona Vacantia disclaimer01/06/1996BONA
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
EEIG2 - Statement of name01/05/1993EEIG2
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Allotment of securities - ordinary resolution28/05/2005ORES10
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
AAMD - Amended Accounts15/04/1999AAMD
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
AAMD - Amended Accounts30/12/2000AAMD
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
WRES13 - Other resolution - written resolution19/09/2002WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of Receiver's report07/09/20013.5(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Abstract of receipt and payments in receivership08/11/19943.6
397a -20/06/1995397a
OC138 - Order of Court (Section 138)22/11/2003OC138
53 - Application by a public company for re-registration as a private company20/05/200053
225 - Change of Accounting Referenc11/07/2006225
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
652C - Withdrawal of application for striking off27/06/2001652C
AUDR - Auditor's report14/03/2001AUDR
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Statement of name16/08/1996694(4)(b)
325 - Location of register of directors' interests in shares etc29/07/2001325
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
2.21 - Statement of Administrator's proposals08/10/20032.21
Purchase own shares - special resolution04/01/2004SRES08
363b - Annual Return12/08/1997363b
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of Order to deal with charged property27/09/20062.18
Confirmation of dissolution - written resolution06/10/1995WRES09
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
363 - Annual Return27/09/2006363
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Order to wind up08/12/2006COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice of order to deal with secured property12/01/20022.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Application by a public company for re-registration as a private company01/05/200153
Auditor's letter of resignation19/01/2001AUD
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Disapplication of pre-emption rights30/11/1997RES11
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)