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Company Name: REX LOUNGE LTD

Company Type:

Limited Company

Company No:

04582848

Company Address:

REX LOUNGE LTD
116 Gloucester Road
LONDON
SW7 4SD


Date:

29/11/2009

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.


To view the most up to date company information on rex lounge ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rex lounge ltd, please click on the link below:

REX LOUNGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.20 - Statement of company's affairs18/05/19984.20
SA - Shares agreement10/05/2001SA
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
401 - Register of Charges10/04/2003401
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Statement of Administrator's proposals28/12/20032.21
51 - Application by an unlimited company to be re-registered as limited27/02/199451
AUDR - Auditor's report27/05/1997AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Statement of rights attached to allotted shares12/05/1999128(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Statement of company's affairs15/09/19934.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
OC138 - Order of Court (Section 138)07/05/2003OC138
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Redemption of shares - ordinary resolution12/06/2003ORES16
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of constitution of liquidation committee16/02/20004.48
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
2.21 - Statement of Administrator's proposals28/02/20052.21
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Return by an oversea company subject to branch registration06/05/2006BR3
Auditor's statement05/11/2001AUDS
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
2.18 - Notice of Order to deal with charged property05/11/20012.18
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
2.19 - Notice of discharge of Administration Order13/02/20052.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Balance sheet10/10/2002BS
363b - Annual Return04/09/1993363b
SRES15 - Change of Name Special Resolution09/12/2001SRES15
397a -05/03/2003397a
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of final meeting of creditors14/11/20034.43
386 - Notice of passing of resolution removing an auditor17/07/1999386
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Release of Official Receiver15/03/1995L64.07
L64.06 - Directions to defer dissolution23/10/2004L64.06
Confirmation of dissolution - written resolution13/05/2001WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
363a - Annual Return09/10/1998363a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
363s - Annual Return23/03/2002363s
6 - Cancellation of alteration to the objects of a company19/09/20036
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
363a - Annual Return27/10/1996363a
Reduction of issued capital - special resolution21/05/1999SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Annual Return09/05/2005363b
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173