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Company Name: REX RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

05701068

Company Address:

REX RESTAURANT LIMITED
Empire House
175 Piccadilly
LONDON
W1J 9EN


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 restaurant limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rex restaurant limited, please click on the link below:

REX RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
3.10 - Administrative Receiver's report26/02/19973.10
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Valuation Report21/07/2006VAL
Prospectus31/07/1995PROSP
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Change of Name Special Resolution02/01/1997SRES15
3.10 - Administrative Receiver's report22/01/19993.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of completion of voluntary arrangement05/09/19961.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
2.18 - Notice of Order to deal with charged property28/11/20062.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
4.20 - Statement of company's affairs19/03/19944.20
SRES15 - Change of Name Special Resolution01/03/2000SRES15
OC - Order of Court25/09/1999OC
RES02 - esolution to re-register15/03/1996RES02
Decrease in nominal capital29/05/1994RESO5
SRES15 - Change of Name Special Resolution30/03/2003SRES15
353 - Register of members01/06/2000353
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
AUDS - Auditor's statement27/09/1994AUDS
Change of accounting reference date (Welsh form)10/11/2002225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.4 - Certificate of constitution of creditors03/11/19983.4
Decrease in nominal capital - special resolution03/06/1994SRESO5
RES14 - Capital/bonus issue15/01/1996RES14
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
363b - Annual Return01/09/1996363b
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
AAMD - Amended Accounts19/01/2000AAMD
First Directors and secretary and intended situation of Registered Office05/10/199310
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Certificate of constitution of creditors27/01/20063.4
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
51 - Application by an unlimited company to be re-registered as limited17/02/199851
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
363x - Annual Return12/04/1997363x
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of striking-off action discontinued28/06/2005DISS40
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Business address changed24/03/2005BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157