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Company Name: EXECUTIVE LOUNGE SERVICES PLC

Company Type:

Non-Limited

Company Address:

EXECUTIVE LOUNGE SERVICES PLC
Unit 17
Quadrum Pk
Old Portsmouth Rd Peasmarsh
GUILDFORD
GU3 1LU


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on executive lounge services plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on executive lounge services plc, please click on the link below:

EXECUTIVE LOUNGE SERVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
L64.01HC - Early dissolution request05/10/2002L64.01HC
287 - Change in situation or address of Registered Office11/11/2000287
Release of Official Receiver15/03/1995L64.07
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of discharge of administration order23/02/19992.4(scot)
2.18 - Notice of Order to deal with charged property23/12/19982.18
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
12 - Declaration on application for registration17/07/200512
First Directors and secretary and intended situation of Registered Office09/01/200310
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
AUD - Auditor's letter of resignation31/03/1995AUD
Order of Court08/10/2000OC
3.8 - Notice of Order to dispose of charged property17/05/19953.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Statement of name11/07/1998EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of receiver's death30/10/20063.3(scot)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
EEIG1 - Statement of name16/01/2002EEIG1
362 - Notice of place where an oversea branch register is kept18/06/1998362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Annual Return26/02/1995363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b