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Company Name: LIMO SHOWS LIMITED

Company Type:

Limited Company

Company No:

05473709

Company Address:

LIMO SHOWS LIMITED
Davenport Lyons
30 Old Burlington Street
LONDON
W1S 3NL


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on limo shows limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on limo shows limited, please click on the link below:

LIMO SHOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Decrease in nominal capital - written resolution04/03/1995WRESO5
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
363s - Annual Return02/02/2002363s
Change of Accounting Reference Date27/02/2006225
Notice of constitution of liquidation committee25/03/20044.48
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
287 - Change in situation or address of Registered Office29/04/2003287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of petition for administration order30/04/20052.1(scot)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
363s - Annual Return23/06/2001363s
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Reduction of issued capital17/12/2001RES06
Return of alteration in the charter07/03/1999692(1)(a)
AA - Annual Accounts26/10/1998AA
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of order to deal with secured property08/09/19992.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SA - Shares agreement14/07/1998SA
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of striking-off action suspended09/02/2004DISS6
Reduction of issued capital - ordinary resolution19/04/1999ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of appointment of Receiver02/06/2003405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
RES13 - Other resolution21/02/2006RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Location of register of directors' interests in shares etc07/12/2003325
Reduction of issued capital - ordinary resolution19/05/2003ORES06
AAMD - Amended Accounts10/01/1995AAMD
F14 - Notice of wind up20/12/1999F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
PROSP - Prospectus28/10/1999PROSP
SA - Shares agreement10/09/2003SA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
VAL - Valuation Report01/01/1999VAL
Administrator's Abstract of receipts and payments12/09/19932.15
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
363 - Annual Return29/05/1998363
Notice of order to deal with secured property11/01/20022.11(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
SRES16 - Redemption of shares - special resolution26/06/1995SRES16