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Company Name: LUCKINGS PARCEL EXPRESS LIMITED

Company Type:

Limited Company

Company No:

05498143

Company Address:

LUCKINGS PARCEL EXPRESS LIMITED
The Atrium
63 Kew Green
RICHMOND
TW9 3AH


Date:

25/11/2009

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

Email Address:
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LUCKINGS PARCEL EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Redemption of shares19/07/2000RES16
Change of Accounting Reference Date13/09/1998225
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Directions to defer dissolution09/06/2002L64.06
MISC - Miscellaneous document30/07/1994MISC
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Declaration of solvency12/04/20014.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERTNM - Change of name certificate02/10/2004CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Reduction of issued capital - written resolution15/05/1997WRES06
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ELRES - Elective resolution23/05/2004ELRES
287 - Change in situation or address of Registered Office06/05/1999287
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
RES10 - Allotment of securities05/08/1995RES10
RES06 - Reduction of issued capital04/04/2004RES06
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
353 - Register of members08/07/1997353
Other resolution - ordinary resolution31/10/1995ORES13
395 - Particulars of a mortgage or charge24/06/1998395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Decrease in nominal capital - written resolution22/05/1996WRESO5
353 - Register of members11/10/1999353
Notice of striking-off action discontinued21/08/2004DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
3.10 - Administrative Receiver's report22/06/19963.10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERTNM - Change of name certificate30/08/2001CERTNM
Vary share rights/names - special resolution20/12/1999SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Vary share rights/names - extraordinary resolution01/11/2002ERES12
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35