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Company Name: LOUNGE LONDON LIMITED

Company Type:

Limited Company

Company No:

04837826

Company Address:

LOUNGE LONDON LIMITED
6 Mapesbury Road
LONDON
NW2 4HY


Date:

01/12/2009

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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LOUNGE LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Statement of company's affairs06/09/20014.20
Redemption of shares - special resolution07/11/1995SRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Annual Return16/10/2003363s
2.19 - Notice of discharge of Administration Order28/12/19962.19
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
AUDS - Auditor's statement03/06/1993AUDS
3.10 - Administrative Receiver's report26/08/20013.10
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
RESO4 - Increase in nominal capital28/01/1994RESO4
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Miscellaneous document15/09/1997MISC
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
AUD - Auditor's letter of resignation13/01/2003AUD
L64.06 - Directions to defer dissolution22/04/1994L64.06
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Written elective resolution28/01/1994(W)ELRES
363 - Annual Return07/04/2000363
Notice of ceasing to act of Receiver08/09/2005405(2)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
325 - Location of register of directors' interests in shares etc01/11/1997325
3.8 - Notice of Order to dispose of charged property26/11/19933.8
363b - Annual Return26/02/1997363b
BONA - Bona Vacantia disclaimer20/05/2004BONA
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
OC425 - Order of Court (Section 425)17/07/2004OC425
Other resolution19/08/2003RES13
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Confirmation of dissolution18/08/1994RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
L64.06 - Directions to defer dissolution23/10/2004L64.06
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of disqualification of an individual23/04/2005DO1
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of appointment of a Receiver by the Court23/01/19952(scot)
694(4)(a) - Statement of name23/12/2001694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Increase in nominal capital09/01/1994RESO4
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
SA - Shares agreement25/01/2005SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
2.6 - Notice of Administration Order14/08/19972.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)