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Company Name: LONDON EYE HOSPITAL LIMITED

Company Type:

Limited Company

Company No:

05270887

Company Address:

LONDON EYE HOSPITAL LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

25/11/2009

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 HOSPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
225 - Change of Accounting Referenc09/08/2006225
BUSADDCH - Business address changed14/12/1993BUSADDCH
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
386 - Notice of passing of resolution removing an auditor28/07/1995386
Declaration on application for registration11/06/199312
RES12 - Vary share rights/names10/11/2005RES12
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Auditor's statement18/04/2004AUDS
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Administrator's Abstract of receipts and payments03/09/20022.15
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Confirmation of dissolution24/05/1998RES09
Notice of resignation of directors or secretaries08/02/2002288b
169 - Return by a company purchasing its own19/01/1997169
6 - Cancellation of alteration to the objects of a company27/09/19946
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Notice of Administrative Receiver's death01/05/20053.7
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
RES12 - Vary share rights/names20/03/1998RES12
363a - Annual Return08/06/2005363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
VAL - Valuation Report15/04/2005VAL
Directions to defer dissolution03/06/2001L64.04
BS - Balance sheet28/06/1997BS
2.6 - Notice of Administration Order15/10/19942.6
Application by an unlimited company to be re-registered as limited17/06/199751
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Directions to defer dissolution23/12/1993L64.06HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Release of Official Receiver15/05/1996L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.2(scot) - Notice of administration order03/03/20022.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
COCOMP - Order to wind up03/07/1995COCOMP
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
2.6 - Notice of Administration Order03/02/19942.6
Increase in nominal capital - special resolution28/04/2000SRESO4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
652C - Withdrawal of application for striking off04/11/2001652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
AUD - Auditor's letter of resignation31/05/2001AUD
F14 - Notice of wind up28/12/2003F14
2.18 - Notice of Order to deal with charged property28/11/19942.18
287 - Change in situation or address of Registered Office05/05/2000287
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
EEIG2 - Statement of name25/09/2006EEIG2
Redemption of shares20/02/2002RES16
Allotment of securities - ordinary resolution16/08/2000ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
363s - Annual Return22/10/2004363s
RES13 - Other resolution17/08/1997RES13
Notice of resignation of Liquidator14/04/20024.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
1.1 - Report of meeting approving voluntary arran19/10/19981.1
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Statement of rights attached to allotted shares05/12/1999128(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
AA - Annual Accounts07/09/1995AA
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
363x - Annual Return05/02/2005363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ELRES - Elective resolution22/08/2005ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
4.51 - Certificate that creditors have been paid in full05/11/19964.51
RES10 - Allotment of securities24/02/2003RES10
RESO5 - Decrease in nominal capital18/08/1998RESO5