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Company Name: LUCKY 13 PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05860009

Company Address:

LUCKY 13 PROMOTIONS LIMITED
20-22 Bedford Row
LONDON
WC1R 4EB


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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LUCKY 13 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
325 - Location of register of directors' interests in shares etc22/11/1995325
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Annual Return (Welsh language form)25/04/1999363CYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
386 - Notice of passing of resolution removing an auditor19/05/1993386
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Order of Court24/05/1996OC
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Administration Order24/11/20052.7
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
363b - Annual Return15/10/2006363b
Vary share rights/names - written resolution13/12/1996WRES12
Certificate of specific penalty08/02/2000SPECPEN
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of discharge of Administration Order14/01/20002.19
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Certificate of specific penalty26/11/1993SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.70 - Declaration of Solvency03/05/19974.70
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
AUD - Auditor's letter of resignation21/05/1994AUD
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of Receiver's report16/07/20063.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
405(1) - Notice of appointment of Receiver24/08/2005405(1)
6 - Cancellation of alteration to the objects of a company10/08/20006
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
OCREREG - Order of Court for re-registration12/04/1999OCREREG
363x - Annual Return02/12/2001363x
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
ELRES - Elective resolution19/11/2006ELRES
Capital/bonus issue09/06/1994RES14
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a