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Company Name: PLEASURE ROOMS LTD

Company Type:

Limited Company

Company No:

05581762

Company Address:

PLEASURE ROOMS LTD
669 High Road
LONDON
N17 8AD


Date:

24/11/2009

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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PLEASURE ROOMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Annual Accounts21/05/1996AA
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Vary share rights/names - special resolution06/12/1998SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Notice of wind up01/03/2002F14
Return by an oversea company subject to branch registration06/05/2006BR3
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
363x - Annual Return20/09/1994363x
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Other resolution - extraordinary resolution24/04/2004ERES13
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Purchase own shares - special resolution04/01/2004SRES08
Allotment of securities - special resolution09/10/1997SRES10
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
318 - Location of directors' service con20/07/1993318
Elective resolution22/03/2005ELRES
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Exempt from appointment of auditor09/10/2004RES03
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of discharge of Administration Order15/05/20032.19
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
4.20 - Statement of company's affairs10/12/19974.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Annual Return01/08/2004363a
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
353a - Register of members in non-legible form15/10/1994353a
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
RELREC - Official Receiver's release03/05/1994RELREC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
694(4)(a) - Statement of name09/02/2005694(4)(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
NEWINC - New Incorporation documents03/09/2003NEWINC
Decrease in nominal capital29/05/1994RESO5
2.19 - Notice of discharge of Administration Order03/12/19952.19
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
VAL - Valuation Report26/10/1997VAL