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Company Name: LUCKINGS BUILDING & ROOFING LIMITED

Company Type:

Limited Company

Company No:

04493092

Company Address:

LUCKINGS BUILDING & ROOFING LIMITED
Bank Chambers
1-3 Woodford Avenue
Gants Hill
ILFORD
IG2 6UF


Date:

02/12/2009

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

Email Address:
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LUCKINGS BUILDING & ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
RES08 - Purchase own shares08/11/1995RES08
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
2.23 - Notice of result of meeting of creditors17/02/20032.23
Return of final meeting in members' voluntary winding-up02/01/19954.71
3.4 - Certificate of constitution of creditors27/11/19973.4
363 - Annual Return24/12/1999363
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Auditor's report24/06/2005AUDR
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
RES12 - Vary share rights/names09/11/1999RES12
362 - Notice of place where an oversea branch register is kept07/08/2004362
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
EEIG1 - Statement of name09/11/2006EEIG1
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
363x - Annual Return08/05/2004363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
169 - Return by a company purchasing its own25/01/2000169
RES14 - Capital/bonus issue15/01/1996RES14
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.51 - Certificate that creditors have been paid in full08/09/20044.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
New Incorporation documents20/05/1998NEWINC
Statement of rights attached to allotted shares14/08/1997128(1)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
BUSADDCH - Business address changed28/09/2004BUSADDCH
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
SRES15 - Change of Name Special Resolution28/11/2000SRES15