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LOUNGERS HOLDINGS LIMITED

Company number 07980338

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2012	AP01	Appointment of Mr Peter John Kemp-Welch as a director	View PDF Appointment of Mr Peter John Kemp-Welch as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
19 Apr 2012	TM01	Termination of appointment of Matthew Eves as a director	View PDF Termination of appointment of Matthew Eves as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH02	Sub-division of shares on 5 April 2012	View PDF Sub-division of shares on 5 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 7,475.00	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 7,475.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 05/04/2012	View PDF Resolutions RES13 ‐ Subdivided shares 05/04/2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP01	Appointment of Nicholas Charles Elliot Collins as a director	View PDF Appointment of Nicholas Charles Elliot Collins as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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