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Company Name: LOUNGIN LIMITED

Company Type:

Limited Company

Company No:

05942539

Company Address:

LOUNGIN LIMITED
Loung'in 65 Palmerston Road
LONDON
E17 5NJ


Date:

05/12/2009

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

Email Address:
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LOUNGIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement30/03/2005AUDS
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Location of register of directors' interests in shares etc10/05/1997325
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
L64.07 - Release of Official Receiver19/05/1995L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
AA - Annual Accounts27/11/2001AA
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Statement of rights attached to allotted shares23/10/2004128(1)
Vary share rights/names25/07/1998RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
225 - Change of Accounting Referenc18/02/2006225
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of final meeting of creditors14/11/20034.43
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
353a - Register of members in non-legible form25/06/1997353a
RESO5 - Decrease in nominal capital02/01/2003RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Register of members in non-legible form14/06/2002353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
RES16 - Redemption of shares23/01/1994RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
51 - Application by an unlimited company to be re-registered as limited31/10/199851
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Reduction of issued capital - written resolution11/03/2004WRES06
Shares agreement23/09/2003SA
6 - Cancellation of alteration to the objects of a company03/02/20006
RES13 - Other resolution21/03/1997RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of closure of a branch of an oversea company07/03/1996695A(3)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
L64.01 - Early dissolution request29/05/2002L64.01
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
COAD - Instrument issued under Section 244(5)06/03/2005COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of ceasing to act of Receiver13/09/1995405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of appointment of Receiver19/09/1999405(1)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
DO1 - Notice of disqualification of an indi23/01/2000DO1
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Statement of name30/09/2001694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
SRES15 - Change of Name Special Resolution15/03/1995SRES15
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Cancellation of alteration to the objects of a company16/04/19946
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)