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Company Name: REX RESTAURANT ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05687150

Company Address:

REX RESTAURANT ASSOCIATES LIMITED
Egyptian House
170 Piccadilly
LONDON
W1J 9EJ


Date:

26/11/2009

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

Email Address:
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REX RESTAURANT ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept06/02/1995362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
EEIG2 - Statement of name13/04/1995EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
353 - Register of members31/05/1997353
Notice of order to deal with secured property07/05/19942.11(scot)
L64.07 - Release of Official Receiver23/12/1996L64.07
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Re-registration of a company from private to public05/12/1995CERT5
Confirmation of dissolution10/05/1995RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SRES13 - Other resolution - special resolution25/08/1993SRES13
VAL - Valuation Report26/10/1997VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
L64.01HC - Early dissolution request23/01/1995L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of resignation of directors or secretaries10/01/2006288b
Notice of result of meeting of creditors02/06/19932.23
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Auditor's letter of resignation02/12/2001AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Change of Accounting Reference Date25/02/2006225
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
287 - Change in situation or address of Registered Office19/05/1997287
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Purchase own shares - extraordinary resolution13/02/1996ERES08
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
AUDS - Auditor's statement12/07/2004AUDS
Auditor's letter of resignation31/07/1993AUD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Statement of name15/08/1999EEIG2
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
AUD - Auditor's letter of resignation22/07/1996AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
287 - Change in situation or address of Registered Office23/04/1999287
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
397a -05/03/2003397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Application by a limited company to be re-registered as unlimited20/05/199749(1)
BS - Balance sheet10/09/1996BS
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.20 - Statement of company's affairs28/10/19964.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Return of alteration in the charter24/04/2004692(1)(a)
Reduction of issued capital - special resolution25/05/2000SRES06
RES16 - Redemption of shares23/01/1994RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of final meeting of creditors20/08/19964.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
SRES15 - Change of Name Special Resolution26/07/2000SRES15
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of discharge of Administration Order24/02/20062.19
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
RES10 - Allotment of securities08/11/2005RES10
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
288b - Notice of resignation of directors or secretaries07/11/1993288b
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)