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Company Name: LOUNGE SERVICE LIMITED

Company Type:

Limited Company

Company No:

05731440

Company Address:

LOUNGE SERVICE LIMITED
Flat 5
176A Finchley Road
LONDON
NW3 6BP


Date:

24/11/2009

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 SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
OC138 - Order of Court (Section 138)13/11/2004OC138
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Confirmation of dissolution28/10/2003RES09
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Purchase own shares17/04/1998RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
BS - Balance sheet17/05/1996BS
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
DO1 - Notice of disqualification of an indi02/03/2005DO1
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
RES03 - Exempt from appointment of auditor25/01/1997RES03
2.21 - Statement of Administrator's proposals18/06/20062.21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
WRES13 - Other resolution - written resolution19/10/1999WRES13
RES08 - Purchase own shares12/03/2000RES08
L64.01 - Early dissolution request09/02/1994L64.01
Notice of variation of administration order23/08/19992.12(scot)
363 - Annual Return05/05/1995363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Order of Court - dissolution void20/02/1995OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Report of meeting approving voluntary arrangement25/07/20031.1
12 - Declaration on application for registration19/03/200312
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
AA - Annual Accounts19/10/2006AA
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
EEIG1 - Statement of name02/01/1997EEIG1
169 - Return by a company purchasing its own27/04/2000169
Vary share rights/names - extraordinary resolution08/08/1997ERES12
3.7 - Notice of Administrative Receiver's death20/07/19973.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of resignation of directors or secretaries10/03/2006288b
Resolution to re-register - special resolution20/05/2000SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of discharge of administration order01/07/20012.4(scot)