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Company Name: LUCKY 7 PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05873384

Company Address:

LUCKY 7 PROMOTIONS LIMITED
83 Cliveden Avenue
Perry Barr
BIRMINGHAM
B42 1SW


Date:

28/11/2009

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

Email Address:
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LUCKY 7 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
SA - Shares agreement14/07/1998SA
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Redemption of shares - special resolution08/10/2000SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
12 - Declaration on application for registration13/12/199412
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Resolution to re-register - ordinary resolution11/04/2003ORES02
Release of Official Receiver04/10/1994L64.07
RES12 - Vary share rights/names30/12/2003RES12
RELREC - Official Receiver's release03/02/2003RELREC
OC425 - Order of Court (Section 425)26/04/1993OC425
RELREC - Official Receiver's release30/08/1995RELREC
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
RES02 - esolution to re-register28/11/2003RES02
Notice of Administration Order09/04/20012.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Annual Return19/10/1997363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Order of Court08/10/2000OC
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
RES06 - Reduction of issued capital29/09/2004RES06
652C - Withdrawal of application for striking off07/05/1999652C
Notice of a variation or cessation of a disqualification order15/10/1993DO4
EEIG2 - Statement of name25/09/2006EEIG2
VAL - Valuation Report29/07/1996VAL
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
RES03 - Exempt from appointment of auditor16/12/2004RES03
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Prospectus03/03/1997PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
RES03 - Exempt from appointment of auditor30/11/2004RES03
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
325 - Location of register of directors' interests in shares etc06/09/2004325
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of petition for administration order24/08/19952.1(scot)
Resolution to re-register21/09/1997RES02
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of change of directors or secretaries or in their particulars25/10/2006288c
RESO5 - Decrease in nominal capital13/11/1998RESO5
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice of disqualification order against a body corporate30/07/2005DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
VAL - Valuation Report25/07/1997VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Reduction of issued capital - written resolution15/10/2001WRES06
652C - Withdrawal of application for striking off18/06/1993652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.70 - Declaration of Solvency01/08/19954.70
Release of Official Receiver06/03/2000L64.07
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Purchase own shares - extraordinary resolution26/05/2001ERES08
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of final meeting of creditors04/03/20064.17(SC)
RES08 - Purchase own shares18/10/2000RES08
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
L64.01HC - Early dissolution request04/04/2003L64.01HC
RES10 - Allotment of securities12/11/2003RES10
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)