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Company Name: REX LUXURY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05691290

Company Address:

REX LUXURY SERVICES LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

27/11/2009

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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REX LUXURY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release12/08/2006RELREC
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
CERTNM - Change of name certificate21/01/2000CERTNM
Confirmation of dissolution - special resolution06/12/1994SRES09
AAMD - Amended Accounts30/11/1994AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Other resolution - written resolution03/03/2005WRES13
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RES02 - esolution to re-register26/11/2002RES02
Orders to rescind, defer or stay18/07/2004COLIQ
VAL - Valuation Report18/07/2005VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
1.4 - Notice of completion of voluntary arrang23/03/19981.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Capital/bonus issue - special resolution21/06/1995SRES14
RES14 - Capital/bonus issue05/07/2006RES14
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Balance sheet05/01/2004BS
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of wind up31/10/2002F14
1.1 - Report of meeting approving voluntary arran07/04/19951.1
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Purchase own shares - special resolution07/05/2002SRES08
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Other resolution - ordinary resolution23/03/2006ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of Order to dispose of charged property18/03/20033.8
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of disqualification order against a body corporate11/05/1993DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of result of meeting of creditors02/06/19932.23
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Statement of rights attached to allotted shares23/10/2004128(1)
Abstract of receipt and payments in receivership02/07/20053.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
53 - Application by a public company for re-registration as a private company29/06/200053
Increase in nominal capital - written resolution20/09/1998WRESO4
Redemption of shares - special resolution24/05/1994SRES16
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Elective resolution02/08/2000ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Confirmation of dissolution25/11/1996RES09
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of documents and particulars required to be filed09/11/2002EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
VAL - Valuation Report26/05/1993VAL
RES02 - esolution to re-register23/08/1993RES02