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Company Name: LOUNGE LOVER STUDIO LIMITED

Company Type:

Limited Company

Company No:

05314362

Company Address:

LOUNGE LOVER STUDIO LIMITED
Flat 3
43 Cleveland Square
LONDON
W2 6DA


Date:

23/11/2009

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

Email Address:
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LOUNGE LOVER STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
386 - Notice of passing of resolution removing an auditor27/12/1998386
Particulars of a mortgage or charge12/04/1999395
Notice of variation of Administration Order16/04/19982.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Vary share rights/names - special resolution13/12/2000SRES12
L64.06 - Directions to defer dissolution11/09/1999L64.06
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Order of Court30/04/1996OC
694(4)(a) - Statement of name12/12/1993694(4)(a)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
L64.01 - Early dissolution request19/04/2006L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Annual Return29/08/2005363x
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Other resolution - ordinary resolution15/03/1999ORES13
Decrease in nominal capital - written resolution05/01/2001WRESO5
Reduction of issued capital - special resolution21/05/1999SRES06
RES06 - Reduction of issued capital03/09/2001RES06
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Vary share rights/names - special resolution05/06/2003SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Re-registration of a company from public to private29/01/2005CERT10
Notice of appointment of Receiver09/10/1995405(1)
Register of members10/01/2006353