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Company Name: LUCKLEY LIMITED

Company Type:

Limited Company

Company No:

05839811

Company Address:

LUCKLEY LIMITED
13 Cann Hall Drive
BRIDGNORTH
WV15 5BG


Date:

04/12/2009

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

Email Address:
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LUCKLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company12/09/2001OC-PRI
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
AAMD - Amended Accounts10/01/1995AAMD
Amended Accounts02/05/2001AAMD
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
3.7 - Notice of Administrative Receiver's death21/07/19953.7
51 - Application by an unlimited company to be re-registered as limited28/11/200151
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
694(4)(b) - Statement of name10/09/1994694(4)(b)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
MA - Memorandum and Articles03/03/1997MA
RES08 - Purchase own shares08/09/2005RES08
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
4.51 - Certificate that creditors have been paid in full08/09/20044.51
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Vary share rights/names - special resolution13/12/2000SRES12
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Auditor's report02/06/2000AUDR
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Other resolution15/10/2001RES13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.8 - Notice of Order to dispose of charged property25/05/20013.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of appointment of Receiver09/11/1999405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
RESO5 - Decrease in nominal capital28/07/2006RESO5
Increase in nominal capital - written resolution11/10/1998WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
VAL - Valuation Report30/10/1997VAL
318 - Location of directors' service con30/12/2005318
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
DO1 - Notice of disqualification of an indi09/08/1997DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Allotment of securities28/06/2003RES10
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
RES13 - Other resolution25/02/2004RES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
MISC - Miscellaneous document29/10/1993MISC
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
DO1 - Notice of disqualification of an indi26/10/1993DO1
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Auditor's report16/07/2000AUDR
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
2.6 - Notice of Administration Order09/09/19982.6
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
BUSADDCH - Business address changed10/09/2006BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
2.7 - Administration Order10/09/20022.7
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
RES16 - Redemption of shares26/02/1996RES16
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM