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Company Name: FIFTY-FIVE BAR & LOUNGE LIMITED

Company Type:

Limited Company

Company No:

05499211

Company Address:

FIFTY-FIVE BAR & LOUNGE LIMITED
30 Beech Grove
NEW MALDEN
KT3 3HR


Date:

01/12/2009

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

Email Address:
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FIFTY-FIVE BAR & LOUNGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
NEWINC - New Incorporation documents31/10/1994NEWINC
RES14 - Capital/bonus issue27/06/2005RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
DO1 - Notice of disqualification of an indi12/06/2002DO1
SA - Shares agreement12/12/2004SA
PROSP - Prospectus04/11/2006PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Redemption of shares - ordinary resolution07/06/2002ORES16
EEIG6 - Statement of name21/09/1994EEIG6
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Re-registration of a company from private to public29/03/1995CERT5
2.7 - Administration Order10/05/19992.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of documents and particulars required to be filed14/07/2006EEIG4
2.23 - Notice of result of meeting of creditors14/03/20022.23
Decrease in nominal capital04/06/1999RESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of passing of resolution removing an auditor16/04/1996386
Register of members02/03/2000353
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
L64.06 - Directions to defer dissolution14/10/2004L64.06
2.21 - Statement of Administrator's proposals26/10/20012.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
53 - Application by a public company for re-registration as a private company06/12/199353
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of petition for administration order04/06/20032.1(scot)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
2.23 - Notice of result of meeting of creditors18/05/19972.23
Reduction of issued capital - written resolution22/09/1997WRES06
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Return delivered for registration of a branch of an oversea company06/05/2002BR1
RES14 - Capital/bonus issue14/09/1999RES14
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice of resignation of Liquidator01/02/20044.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Notice of final meeting of creditors12/02/20064.17(SC)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of appointment of Liquidator12/04/19984.9(SC)
Statement of company's affairs06/09/20014.20
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
OC138 - Order of Court (Section 138)31/07/2006OC138
RES08 - Purchase own shares08/11/1995RES08
L64.04 - Directions to defer dissolution30/12/1998L64.04
L64.04 - Directions to defer dissolution19/03/2002L64.04
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
169 - Return by a company purchasing its own22/01/1999169
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of change of directors or secretaries or in their particulars15/11/1999288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
363b - Annual Return10/02/1998363b
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
EEIG2 - Statement of name29/05/2002EEIG2
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of final meeting of creditors08/10/20054.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of order to deal with secured property04/06/19982.11(scot)
Vary share rights/names - ordinary resolution18/06/2006ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
AUD - Auditor's letter of resignation14/01/1995AUD
363x - Annual Return28/08/1997363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM