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Company Name: LUCKY BEARS LIMITED

Company Type:

Limited Company

Company No:

04383658

Company Address:

LUCKY BEARS LIMITED
PO Box 2064
HOCKLEY
SS5 5YB


Date:

27/11/2009

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 BEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
AUDR - Auditor's report06/04/1997AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Statement of Administrator's proposals28/12/20032.21
4.20 - Statement of company's affairs05/12/19944.20
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
OC138 - Order of Court (Section 138)13/11/2004OC138
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Redemption of shares - extraordinary resolution23/07/2006ERES16
4.70 - Declaration of Solvency21/05/19994.70
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Written elective resolution11/10/2005(W)ELRES
Statement of Administrator's proposals22/01/19942.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
288a - Notice of appointment of directors or secretaries30/10/2004288a
325 - Location of register of directors' interests in shares etc08/09/1997325
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
L64.01 - Early dissolution request19/02/2003L64.01
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
363b - Annual Return10/06/2003363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Valuation Report20/09/1999VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
2.2(scot) - Notice of administration order07/12/20002.2(scot)