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Company Name: LUCKY 7S AUTOMATICS LIMITED

Company Type:

Limited Company

Company No:

05475421

Company Address:

LUCKY 7S AUTOMATICS LIMITED
Unit 7 East Street
Enterprise Park
RHAYADER
LD6 5ER


Date:

22/11/2009

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 7S AUTOMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of result of meeting of creditors08/01/19942.23
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Notice of discharge of administration order18/06/20032.4(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Certificate that creditors have been paid in full19/03/19944.51
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Resolution to re-register - extraordinary resolution18/03/2005ERES02
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
652A - Application for striking off10/09/1995652A
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
RESO4 - Increase in nominal capital09/05/1999RESO4
Balance sheet03/04/1993BS
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of disqualification of an individual23/08/2004DO1
Vary share rights/names - ordinary resolution19/07/2001ORES12
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Certificate that creditors have been paid in full18/05/19954.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of appointment of Receiver09/11/1999405(1)
Location of directors' service contracts07/10/2004318
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of completion of voluntary arrangement25/05/19931.4
RES03 - Exempt from appointment of auditor17/09/1995RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
VAL - Valuation Report26/08/1993VAL