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Company Name: LONDON EYELINER LIMITED

Company Type:

Limited Company

Company No:

04980354

Company Address:

LONDON EYELINER LIMITED
61 Highgate High Street
LONDON
N6 5JX


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON EYELINER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
RES16 - Redemption of shares22/01/1998RES16
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Disapplication of pre-emption rights06/02/2006RES11
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of disqualification of an individual25/02/1994DO1
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BS - Balance sheet05/09/1996BS
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
288b - Notice of resignation of directors or secretaries07/08/1995288b
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
MISC - Miscellaneous document24/11/1997MISC
Exempt from appointment of auditor04/04/2004RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.20 - Statement of company's affairs12/07/20054.20
2.21 - Statement of Administrator's proposals03/12/19942.21
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Statement of rights attached to allotted shares28/02/1999128(1)
363a - Annual Return07/10/2000363a
Other resolution - ordinary resolution04/09/2000ORES13
405(1) - Notice of appointment of Receiver30/11/1995405(1)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Vary share rights/names - ordinary resolution05/11/1994ORES12
Notice of place where an oversea branch register is kept29/10/1995362
PROSP - Prospectus29/07/2000PROSP
L64.07 - Release of Official Receiver21/09/2003L64.07
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of appointment of directors or secretaries06/09/1999288a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
RES14 - Capital/bonus issue23/02/2006RES14
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06