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Company Name: LUCKY BEAN LIMITED

Company Type:

Limited Company

Company No:

05407349

Company Address:

LUCKY BEAN LIMITED
Suite 3 Middlesex House
Rutherford Close
STEVENAGE
SG1 2EF


Date:

23/11/2009

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 bean limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lucky bean limited, please click on the link below:

LUCKY BEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
NEWINC - New Incorporation documents10/03/2005NEWINC
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Resolution to re-register21/09/1997RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
363x - Annual Return08/05/2004363x
Business address changed24/07/1996BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
RES06 - Reduction of issued capital08/05/1995RES06
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of petition for administration order30/04/20052.1(scot)
353a - Register of members in non-legible form16/09/1997353a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of discharge of administration order18/05/19932.4(scot)
L64.01 - Early dissolution request18/09/2002L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
363s - Annual Return04/09/1998363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.21 - Statement of Administrator's proposals12/11/19972.21
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Memorandum and Articles24/09/1999MA
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
397a -15/03/1997397a
Notice of striking-off action suspended20/12/1999DISS6