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Company Name: LUCKY BISCUITS LIMITED

Company Type:

Limited Company

Company No:

05545926

Company Address:

LUCKY BISCUITS LIMITED
4 Britten Place
CAMBRIDGE
CB1 3TS


Date:

25/11/2009

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 BISCUITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Memorandum and Articles - used in re-registration18/10/1998MAR
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
RES14 - Capital/bonus issue15/01/1996RES14
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Other resolution - written resolution06/09/2004WRES13
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
363 - Annual Return21/01/2002363
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Purchase own shares - written resolution17/11/1998WRES08
Notice of disqualification order against a body corporate02/03/2000DO2
Allotment of securities - written resolution31/01/1995WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Confirmation of dissolution30/12/2001RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
WRES13 - Other resolution - written resolution15/03/2000WRES13
Application by an unlimited company to be re-registered as limited17/06/199751
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of removal of Liquidator27/04/19954.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Increase in nominal capital - written resolution20/09/1998WRESO4
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Purchase own shares - extraordinary resolution14/10/2005ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Cancellation of alteration to the objects of a company16/04/19946
Notice of result of meeting of creditors10/05/19972.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Resolution to re-register15/06/1997RES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice of completion of voluntary arrangement11/11/19931.4
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of Order to deal with charged property01/05/20032.18
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)