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Company Name: LUCKINS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

01229201

Company Address:

LUCKINS CONSULTANTS LIMITED
20 Park Lane
KNEBWORTH
SG3 6PH


Date:

29/11/2009

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.


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LUCKINS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed01/01/1995BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
694(4)(a) - Statement of name12/12/1999694(4)(a)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
3.8 - Notice of Order to dispose of charged property01/04/20023.8
4.51 - Certificate that creditors have been paid in full26/11/19954.51
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
New Incorporation documents03/02/2001NEWINC
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
652C - Withdrawal of application for striking off26/09/2003652C
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
2.20 - Notice of variation of Administration Order11/04/20002.20
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
363a - Annual Return08/06/2005363a
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Administrative Receiver's report28/07/19973.10
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
694(4)(a) - Statement of name15/08/1993694(4)(a)
VAL - Valuation Report30/10/1997VAL
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
EEIG6 - Statement of name21/11/1993EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Certificate of removal of Voluntary Liquidator08/09/19954.38
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Statement of name01/10/2000EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Notice of result of meeting of creditors21/01/19982.23
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
EEIG6 - Statement of name04/02/2005EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of place where an oversea branch register is kept18/11/1996362
2.19 - Notice of discharge of Administration Order11/07/19952.19
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
225 - Change of Accounting Referenc21/04/1993225
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Business address changed09/07/1995BUSADDCH
Notice of variation of Administration Order01/04/20022.20
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
VAL - Valuation Report18/07/2005VAL
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ELRES - Elective resolution30/08/2004ELRES
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Resolution to re-register - written resolution26/03/2005WRES02
Particulars of a charge created by a company registered in Scotland22/07/1993410
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Application by an unlimited company to be re-registered as limited27/10/199651
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERTNM - Change of name certificate09/12/1999CERTNM
353a - Register of members in non-legible form27/07/2000353a
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of administration order29/01/19962.2(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
RES14 - Capital/bonus issue09/04/1993RES14
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a