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Company Name: LUCKSOON INVESTMENTS & VENTURES LIMITED

Company Type:

Limited Company

Company No:

03994682

Company Address:

LUCKSOON INVESTMENTS & VENTURES LIMITED
100 Summerhouse Drive
BEXLEY
DA5 2ES


Date:

25/11/2009

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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LUCKSOON INVESTMENTS & VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
4.48 - Notice of constitution of liquidation committee29/08/20004.48
L64.06 - Directions to defer dissolution04/11/1995L64.06
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
RES16 - Redemption of shares21/04/2006RES16
Annual Return (Welsh language form)28/11/2006363CYM
Statement of name30/12/1993EEIG2
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
363 - Annual Return13/11/2006363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
363a - Annual Return25/01/1999363a
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Resolution to re-register - special resolution09/03/1997SRES02
Change of accounting reference date (Welsh form)02/08/2006225CYM
3.10 - Administrative Receiver's report28/07/20013.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of death of Liquidator18/06/20054.18(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Order of Court - dissolution void16/03/1997OC-DV
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Mortgage Register24/10/1995ZMORT REG
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
405(1) - Notice of appointment of Receiver15/07/1997405(1)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06