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Company Name: BY LUCA COLLECTION UK LIMITED

Company Type:

Limited Company

Company No:

04089731

Company Address:

BY LUCA COLLECTION UK LIMITED
834 Hertford Road
ENFIELD
EN3 6UE


Date:

23/11/2008

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

Email Address:
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BY LUCA COLLECTION UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Redemption of shares - written resolution22/07/2006WRES16
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of Administration Order28/02/19982.6
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CLOSE - Scheme of Arrangement19/11/2001CLOSE
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
363a - Annual Return17/10/1993363a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
BONA - Bona Vacantia disclaimer16/09/1999BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
RES06 - Reduction of issued capital27/12/2001RES06
Registration as Friendly Society26/12/2003CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
EEIG1 - Statement of name13/05/2006EEIG1
3.7 - Notice of Administrative Receiver's death20/02/19943.7
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of completion of voluntary arrangement16/01/19951.4
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
VAL - Valuation Report18/01/2001VAL
Disapplication of pre-emption rights06/04/2001RES11
362 - Notice of place where an oversea branch register is kept07/08/2004362
AUDS - Auditor's statement18/08/1997AUDS
325 - Location of register of directors' interests in shares etc20/11/2004325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Declaration on application by a joint stock company for registration as a public company09/08/2006685
288a - Notice of appointment of directors or secretaries12/01/1998288a
Vary share rights/names - written resolution11/06/1996WRES12
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
363a - Annual Return08/09/2005363a
652C - Withdrawal of application for striking off11/09/2004652C
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
3.10 - Administrative Receiver's report08/03/20043.10
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
2.21 - Statement of Administrator's proposals11/09/19932.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of final meeting of creditors17/05/19994.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
PROSP - Prospectus06/05/1995PROSP
Mortgage Register14/06/1994ZMORT REG
Bona Vacantia disclaimer29/10/1998BONA
Purchase own shares - written resolution30/07/2000WRES08
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Order of Court for re-registration to private company01/04/1998OC-PRI
OC138 - Order of Court (Section 138)03/11/2004OC138
RES10 - Allotment of securities02/12/2005RES10
AUDR - Auditor's report27/05/2000AUDR
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Change of name certificate02/11/1996CERTNM
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1