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Company Name: LUCKY 5

Company Type:

Non-Limited

Company Address:

LUCKY 5
6 Morden Ct Pde
London Rd
MORDEN
SM4 5HJ


Date:

29/11/2009

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

Email Address:


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

LUCKY 5



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Report of meeting approving voluntary arrangement16/03/19971.1
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
123 - Notice of increase in nominal capital20/10/1994123
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
401 - Register of Charges27/03/1999401
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
RES10 - Allotment of securities12/07/2004RES10
AUDS - Auditor's statement29/09/1993AUDS
363 - Annual Return05/11/1995363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
BS - Balance sheet25/02/1997BS
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Release of Official Receiver15/03/1995L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of a variation or cessation of a disqualification order24/11/1993DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
OC425 - Order of Court (Section 425)10/04/1995OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
363a - Annual Return16/03/2003363a
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Directions to defer dissolution08/12/1999L64.06HC
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Annual Return26/09/2001363
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Annual Return (Welsh language form)12/10/1999363CYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Written elective resolution08/07/1998(W)ELRES
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ELRES - Elective resolution20/09/1994ELRES
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
363a - Annual Return28/06/1993363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
RES14 - Capital/bonus issue09/04/1993RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
386 - Notice of passing of resolution removing an auditor27/12/1998386
F14 - Notice of wind up23/03/1994F14
51 - Application by an unlimited company to be re-registered as limited04/08/199651
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of appointment of Receiver26/04/2005405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of manager's particulars26/04/1996EEIG3
Written elective resolution09/05/2005(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
363s - Annual Return02/05/2006363s
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of final meeting of creditors12/02/20064.17(SC)