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Company Name: LUCKING MANAGEMENT & CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03727916

Company Address:

LUCKING MANAGEMENT & CONSULTANCY SERVICES LIMITED
Lonsdale High Street
LUTTERWORTH
LE17 4AD


Date:

04/12/2009

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

Email Address:
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LUCKING MANAGEMENT & CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
RES03 - Exempt from appointment of auditor31/05/2001RES03
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
6 - Cancellation of alteration to the objects of a company27/09/19946
Change of Accounting Reference Date25/02/2006225
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
SRES15 - Change of Name Special Resolution26/08/1996SRES15
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of passing of resolution removing an auditor04/11/2003386
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
ELRES - Elective resolution03/12/2001ELRES
Vary share rights/names - written resolution17/11/2001WRES12
RES02 - esolution to re-register28/08/1996RES02
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Written elective resolution27/02/1999(W)ELRES
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Redemption of shares - extraordinary resolution20/06/2005ERES16
Notice of winding up order06/10/19964.2(SC)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
353 - Register of members11/10/1999353
Purchase own shares10/09/1994RES08
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
395 - Particulars of a mortgage or charge15/02/2004395
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
RELREC - Official Receiver's release07/04/1999RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Written elective resolution06/08/1998(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
COCOMP - Order to wind up30/07/1996COCOMP
NEWINC - New Incorporation documents15/11/2002NEWINC
353 - Register of members28/10/2006353
Allotment of securities - special resolution26/08/2001SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
694(4)(b) - Statement of name07/09/1993694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
PROSP - Prospectus13/11/1998PROSP
ELRES - Elective resolution07/01/2006ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Capital/bonus issue - special resolution12/03/2001SRES14
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Redemption of shares - written resolution24/05/1994WRES16
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CLOSE - Scheme of Arrangement25/01/1999CLOSE
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.20 - Statement of company's affairs14/09/19954.20
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ