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Company Name: LONDONS 2012 GAMES LIMITED

Company Type:

Limited Company

Company No:

05503028

Company Address:

LONDONS 2012 GAMES LIMITED
8 Durweston Street
Marylebone
LONDON
W1H 1EW


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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LONDONS 2012 GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Decrease in nominal capital - written resolution30/07/2005WRESO5
Re-registration of a company from public to private with a change of name02/05/2004CERT11
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.20 - Notice of variation of Administration Order16/01/20062.20
Order to wind up21/08/2003COCOMP
New Incorporation documents02/01/2002NEWINC
SA - Shares agreement24/10/1999SA
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Resolution to re-register - special resolution22/10/1997SRES02
Change in situation or address of Registered Office13/11/1997287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Vary share rights/names - written resolution02/11/2006WRES12
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Allotment of securities - ordinary resolution16/08/2000ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Statement of name21/04/1994EEIG6
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
3.10 - Administrative Receiver's report13/04/20033.10
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Auditor's letter of resignation18/10/1993AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
2.21 - Statement of Administrator's proposals17/04/19972.21
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
288b - Notice of resignation of directors or secretaries23/06/1999288b
MA - Memorandum and Articles03/10/1998MA
287 - Change in situation or address of Registered Office20/03/1998287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
363 - Annual Return06/09/2004363
AAMD - Amended Accounts15/06/2005AAMD
6 - Cancellation of alteration to the objects of a company12/12/20006
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Notice of striking-off action suspended15/01/2002DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Reduction of issued capital - written resolution04/03/1998WRES06
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
652A - Application for striking off10/09/2005652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
VAL - Valuation Report21/07/2002VAL
OCREREG - Order of Court for re-registration03/08/1993OCREREG
AUDS - Auditor's statement10/08/2000AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.70 - Declaration of Solvency27/04/19944.70
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
PROSP - Prospectus16/01/1997PROSP
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
MISC - Miscellaneous document19/11/1998MISC
Allotment of securities - special resolution01/01/1998SRES10
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Annual Return24/12/2000363a
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
MISC - Miscellaneous document10/09/2003MISC
Statement of name07/03/2000694(4)(a)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
288a - Notice of appointment of directors or secretaries30/12/2000288a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Other resolution - ordinary resolution25/11/1994ORES13
Increase in nominal capital - special resolution25/08/1996SRESO4
L64.01 - Early dissolution request03/12/1994L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG