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Company Name: LUCKINGS SCREEN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05891483

Company Address:

LUCKINGS SCREEN SERVICES LIMITED
Suite C - 42 Pinewood Studios
Iver Heath
IVER
SL0 0NL


Date:

01/12/2009

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 SCREEN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
PROSP - Prospectus13/04/1998PROSP
287 - Change in situation or address of Registered Office05/05/2000287
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
AUD - Auditor's letter of resignation27/10/2001AUD
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Declaration of Solvency21/02/20024.70
694(4)(a) - Statement of name04/08/2005694(4)(a)
225 - Change of Accounting Referenc21/04/1993225
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Order of Court (Section 425)21/05/2003OC425
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Notice of result of meeting of creditors08/01/19942.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
694(4)(a) - Statement of name01/06/2003694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Notice of Administration Order28/02/19982.6
325 - Location of register of directors' interests in shares etc21/09/2000325
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES13 - Other resolution - special resolution07/04/1999SRES13
Order of Court for re-registration to private company17/06/1993OC-PRI
Increase in nominal capital - written resolution20/09/1998WRESO4
Redemption of shares - extraordinary resolution23/07/2006ERES16
Release of Official Receiver31/12/2000L64.07HC
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Notice of completion of voluntary arrangement27/02/19961.4(scot)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
RES08 - Purchase own shares05/07/1995RES08
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
AUD - Auditor's letter of resignation16/06/1996AUD
363s - Annual Return24/12/2001363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of result of meeting of creditors21/08/20062.23
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
AUD - Auditor's letter of resignation18/10/2004AUD
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
397a -15/03/1997397a
F14 - Notice of wind up01/02/2005F14
AA - Annual Accounts28/01/1996AA
2.2(scot) - Notice of administration order22/11/20062.2(scot)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
OC425 - Order of Court (Section 425)19/04/2006OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Early dissolution request18/11/2006L64.01HC
2.7 - Administration Order17/04/19992.7
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
WRES13 - Other resolution - written resolution03/01/2005WRES13
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Auditor's letter of resignation17/03/1996AUD
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Directions to defer dissolution29/12/1993L64.06HC
4.43 - Notice of final meeting of creditors03/02/19994.43
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Application by a private company for re-registration as a public company26/12/200543(3)
652C - Withdrawal of application for striking off02/10/2003652C
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
COAD - Instrument issued under Section 244(5)12/07/2000COAD
3.4 - Certificate of constitution of creditors24/05/19993.4
6 - Cancellation of alteration to the objects of a company24/12/20006
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)