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Company Name: EXTRA GOOD LUCK LIMITED

Company Type:

Limited Company

Company No:

05290765

Company Address:

EXTRA GOOD LUCK LIMITED
1 Spinney Drive
Bedfont
FELTHAM
TW14 8PL


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXTRA GOOD LUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue27/02/2002RES14
Application by a public company for re-registration as a private company08/05/199353
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Liquidator's statement of receipts and payments24/07/20054.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Annual Return29/08/2005363x
Report of meeting approving voluntary arrangement25/07/20031.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of result of meeting of creditors02/02/20052.23
694(4)(a) - Statement of name04/02/1997694(4)(a)
Order of Court for re-registration17/11/1993OCREREG
RES10 - Allotment of securities07/11/2003RES10
Notice of Order to dispose of charged property07/03/19953.8
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
2.21 - Statement of Administrator's proposals18/06/20062.21
AUDR - Auditor's report31/01/1997AUDR
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Order of Court for re-registration21/07/2004OCREREG
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
AUDR - Auditor's report27/05/1997AUDR
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Other resolution11/12/2001RES13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
COAD - Instrument issued under Section 244(5)24/04/2004COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Resolution to re-register - special resolution09/03/1997SRES02
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Liquidator's statement of receipts and payment18/10/20054.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Annual Return09/12/1998363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Certificate of specific penalty16/10/1999SPECPEN
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Other resolution28/11/2003RES13
Notice of Administrative Receiver's death16/06/20063.7
2.19 - Notice of discharge of Administration Order10/01/19992.19
3.8 - Notice of Order to dispose of charged property16/07/20063.8
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Statement of rights attached to allotted shares18/04/1997128(1)
Vary share rights/names13/09/2005RES12
Court Order for notice of wind up24/04/1995CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
OC138 - Order of Court (Section 138)22/11/2003OC138
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Instrument issued under Section 244(5)24/03/1996COAD
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Vary share rights/names - ordinary resolution28/10/1997ORES12
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
RES16 - Redemption of shares10/08/2004RES16
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
363a - Annual Return31/03/2004363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
MA - Memorandum and Articles26/07/1997MA
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Miscellaneous document12/02/1997MISC
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19