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Company Name: LUCKY B ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC132348

Company Address:

LUCKY B ENTERPRISES LIMITED
68 Mill Street
ALLOA
FK10 1DY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUCKY B ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Confirmation of dissolution - written resolution13/05/2001WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Certificate that creditors have been paid in full09/06/19964.51
363s - Annual Return08/04/1996363s
4.20 - Statement of company's affairs14/09/19954.20
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
F14 - Notice of wind up07/11/1998F14
BONA - Bona Vacantia disclaimer15/03/2004BONA
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
RES12 - Vary share rights/names10/04/1997RES12
Decrease in nominal capital - written resolution13/09/1993WRESO5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
RESO5 - Decrease in nominal capital31/03/2006RESO5
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Resolution to re-register17/12/2001RES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
2.2(scot) - Notice of administration order22/11/20062.2(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
288a - Notice of appointment of directors or secretaries12/01/1998288a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
363s - Annual Return05/10/1995363s
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
363a - Annual Return05/04/2006363a
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Declaration on application for registration (Welsh language form).01/12/199712CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Change of accounting reference date (Welsh form)06/10/2005225CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of discharge of Administration Order13/12/20012.19
L64.06 - Directions to defer dissolution23/09/2006L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice of completion of voluntary arrangement04/07/19951.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691