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Company Name: LUCKINGS LIMITED

Company Type:

Limited Company

Company No:

05891279

Company Address:

LUCKINGS LIMITED
The Atrium 63 Kew Green
RICHMOND
TW9 3AH


Date:

03/12/2009

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.


To view the most up to date company information on luckings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luckings limited, please click on the link below:

LUCKINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution11/11/1999WRES13
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Order of Court for re-registration25/02/2004OCREREG
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
53 - Application by a public company for re-registration as a private company28/03/199553
401 - Register of Charges09/09/2004401
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of Administration Order22/06/20002.6
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
COCOMP - Order to wind up01/12/1994COCOMP
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Shares agreement06/06/1995SA
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
53 - Application by a public company for re-registration as a private company06/12/199353
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
288a - Notice of appointment of directors or secretaries05/06/2005288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice of wind up06/10/2000F14
Notice of order to deal with secured property06/03/20042.11(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of wind up09/11/1996F14
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
EEIG1 - Statement of name16/11/1995EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Application by a private company for re-registration as a public company30/12/200143(3)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
MA - Memorandum and Articles03/10/1998MA
1.1 - Report of meeting approving voluntary arran15/06/19961.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
CERTNM - Change of name certificate13/09/1998CERTNM
397a -01/05/2003397a
ELRES - Elective resolution03/12/2001ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
EEIG1 - Statement of name14/10/2000EEIG1
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Prospectus17/09/2006PROSP
New Incorporation documents20/04/2003NEWINC
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Other resolution - ordinary resolution26/06/1993ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
353a - Register of members in non-legible form25/06/1997353a
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
363a - Annual Return07/11/2001363a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Statement of company's affairs08/01/19964.20
Notice of statement of administrator's proposals12/01/19992.7(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
2.6 - Notice of Administration Order24/09/19972.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Valuation Report07/06/2000VAL
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
395 - Particulars of a mortgage or charge28/01/2004395
AUD - Auditor's letter of resignation14/10/1996AUD