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Company Name: HARRY LUCK LIMITED

Company Type:

Limited Company

Company No:

05608492

Company Address:

HARRY LUCK LIMITED
Wind Hill
Great Edstone
Kirkbymoorside
YORK
YO62 6PD


Date:

09/11/2009

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

Email Address:
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HARRY LUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Capital/bonus issue09/06/1994RES14
1.1 - Report of meeting approving voluntary arran19/08/20011.1
6 - Cancellation of alteration to the objects of a company24/12/20006
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
L64.06 - Directions to defer dissolution16/11/2002L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
COCOMP - Order to wind up17/02/2000COCOMP
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Reduction of issued capital09/06/2000RES06
Decrease in nominal capital - special resolution03/06/1994SRESO5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Purchase own shares - ordinary resolution01/06/2001ORES08
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Statement of rights attached to allotted shares28/02/1999128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Elective resolution23/01/1997ELRES
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69