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Company Name: SENATOR LUTON LIMITED

Company Type:

Limited Company

Company No:

02105589

Company Address:

SENATOR LUTON LIMITED
36 Quilter Close
Leagrave
LUTON
LU3 2LL


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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SENATOR LUTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus31/03/1998PROSP
Declaration of Solvency20/03/19954.70
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Auditor's letter of resignation17/03/1996AUD
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
RES03 - Exempt from appointment of auditor03/03/1997RES03
Prospectus17/11/1998PROSP
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
12 - Declaration on application for registration08/02/200012
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
3.4 - Certificate of constitution of creditors26/09/19933.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
4.48 - Notice of constitution of liquidation committee27/12/20004.48
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Statement of name16/08/1996694(4)(b)
RES13 - Other resolution04/12/2004RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Cancellation of alteration to the objects of a company16/04/19946
VAL - Valuation Report01/06/1997VAL
Resolution to re-register - special resolution19/07/1996SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
L64.01HC - Early dissolution request07/02/2002L64.01HC
2.20 - Notice of variation of Administration Order09/02/20022.20
694(4)(a) - Statement of name02/05/1996694(4)(a)
325 - Location of register of directors' interests in shares etc21/06/1993325
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
694(4)(a) - Statement of name08/12/1999694(4)(a)
BS - Balance sheet13/01/1998BS
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
2.19 - Notice of discharge of Administration Order13/02/20052.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Certificate of removal of Voluntary Liquidator08/11/19974.38
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
694(4)(b) - Statement of name19/01/1999694(4)(b)
SRES13 - Other resolution - special resolution13/09/2006SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Release of Official Receiver27/08/1998L64.07HC
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
363s - Annual Return02/11/1996363s
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Redemption of shares - written resolution07/07/2001WRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
318 - Location of directors' service con13/01/2005318
RES12 - Vary share rights/names19/04/2001RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
NEWINC - New Incorporation documents31/10/1994NEWINC
NEWINC - New Incorporation documents21/05/1993NEWINC
Statement of company's affairs06/09/20014.20
Re-registration of a company from unlimited to PLC31/12/2005CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Register of members06/04/1998353
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
RES14 - Capital/bonus issue24/05/2006RES14
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)