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Company Name: LUCKY 5 LIMITED

Company Type:

Limited Company

Company No:

05888438

Company Address:

LUCKY 5 LIMITED
2ND Floor Astoria House
62 Shaftesbury Avenue
LONDON
W1D 6LT


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on lucky 5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lucky 5 limited, please click on the link below:

LUCKY 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed21/12/1993BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of petition for administration order19/02/20062.1(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
DO1 - Notice of disqualification of an indi19/11/2001DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
AUDR - Auditor's report01/03/1999AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of place where an oversea branch register is kept02/09/2001362
SA - Shares agreement18/08/1995SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT