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Company Name: SMOOTH LOUNGE LIMITED

Company Type:

Limited Company

Company No:

05029681

Company Address:

SMOOTH LOUNGE LIMITED
22 Rover House
Whitmore Estate
LONDON
N1 5RS


Date:

28/11/2009

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

Email Address:
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SMOOTH LOUNGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
MISC - Miscellaneous document24/11/1997MISC
L64.01 - Early dissolution request18/09/2002L64.01
Notice of variation of Administration Order17/03/20012.20
RES14 - Capital/bonus issue17/11/2003RES14
Balance sheet29/01/2004BS
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
NEWINC - New Incorporation documents29/10/1995NEWINC
F14 - Notice of wind up13/11/2004F14
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
AA - Annual Accounts14/07/1998AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
RES06 - Reduction of issued capital17/01/2005RES06
Increase in nominal capital31/10/1993RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
397a -29/05/2005397a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
RES06 - Reduction of issued capital08/02/2006RES06
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Capital/bonus issue - special resolution16/04/2004SRES14
BUSADDCH - Business address changed14/12/1993BUSADDCH
F14 - Notice of wind up09/02/2005F14
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
L64.07 - Release of Official Receiver10/05/2002L64.07
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Change in situation or address of Registered Office09/01/2001287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Administrator's Abstract of receipts and payments16/07/20012.15
Vary share rights/names13/09/2005RES12
RES07 - Financial assistance in shares acquisition24/10/2005RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Order of Court for re-registration02/06/1995OCREREG
Scheme of Arrangement06/07/2005CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
RES16 - Redemption of shares11/09/1999RES16
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Administration Order19/05/20052.7
2.19 - Notice of discharge of Administration Order31/12/19972.19
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of documents and particulars required to be filed15/10/2006EEIG4
L64.04 - Directions to defer dissolution19/12/1995L64.04
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Administrator's abstract of receipts and payments24/02/20062.9(SC)