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Company Name: LONDON EYE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05686179

Company Address:

LONDON EYE HOLDINGS LIMITED
York Court Allsop Place
Marylebone Road
LONDON
NW1 5LR


Date:

22/11/2009

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

Email Address:
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LONDON EYE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names03/02/1996RES12
RES06 - Reduction of issued capital08/07/2001RES06
Statement of Administrator's proposals22/01/19942.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Particulars of a mortgage or charge22/06/2001395
2.19 - Notice of discharge of Administration Order11/12/19982.19
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
12 - Declaration on application for registration08/02/200012
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
288b - Notice of resignation of directors or secretaries29/10/2006288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
2.18 - Notice of Order to deal with charged property05/09/20042.18
RES13 - Other resolution23/04/1997RES13
RESO4 - Increase in nominal capital27/07/2002RESO4
363 - Annual Return28/02/1999363
Notice of appointment of a Receiver by the Court13/01/19962(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Liquidator's statement of receipts and payments25/05/20014.68
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Statement of name28/06/2000694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Directions to defer dissolution19/09/2006L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
AUDS - Auditor's statement25/09/2005AUDS
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Annual Accounts08/02/1998AA