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Company Name: DAVE LUCEY LIMITED

Company Type:

Limited Company

Company No:

03740267

Company Address:

DAVE LUCEY LIMITED
Unit 6
Marston Park
Tytherington
FROME
BA11 5BS


Date:

29/11/2009

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

DAVE LUCEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution16/05/1998SRES08
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2.18 - Notice of Order to deal with charged property27/08/20062.18
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of Order to dispose of charged property27/12/19943.8
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Change of Name Special Resolution13/12/1994SRES15
RES14 - Capital/bonus issue19/08/1997RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
363x - Annual Return28/08/1997363x
RES14 - Capital/bonus issue14/09/2005RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Annual Return05/08/2004363
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
SA - Shares agreement10/12/2005SA
RES09 - Confirmation of dissolution04/06/1995RES09
L64.01 - Early dissolution request20/06/1995L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
3.10 - Administrative Receiver's report28/04/19933.10
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Memorandum and Articles - used in re-registration01/08/2006MAR
Reduction of issued capital12/07/2001RES06
Vary share rights/names - written resolution12/11/1996WRES12
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
RES08 - Purchase own shares29/09/1998RES08
Valuation Report21/07/2006VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Statement of name28/06/1998694(4)(a)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
51 - Application by an unlimited company to be re-registered as limited21/03/199851
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
2.21 - Statement of Administrator's proposals26/08/19962.21
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
BUSADDCH - Business address changed19/08/1993BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Vary share rights/names - special resolution13/05/2000SRES12
362 - Notice of place where an oversea branch register is kept24/06/1994362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
F14 - Notice of wind up10/10/2006F14
AAMD - Amended Accounts20/11/1998AAMD
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SA - Shares agreement10/05/2001SA
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.43 - Notice of final meeting of creditors06/07/19984.43
Registration as Friendly Society02/03/2001CERTIPS
Resolution to re-register - written resolution16/07/2000WRES02
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
RES06 - Reduction of issued capital27/12/2001RES06
1.1 - Report of meeting approving voluntary arran06/07/20051.1
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RES09 - Confirmation of dissolution03/05/2002RES09
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.43 - Notice of final meeting of creditors17/04/19934.43
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.2(SC) - Notice of winding up order16/09/19944.2(SC)