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Company Name: LITTLE BEARS LIMITED

Company Type:

Limited Company

Company No:

05549746

Company Address:

LITTLE BEARS LIMITED
6 Northcroft la
NEWBURY
RG14 1BU


Date:

01/12/2009

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

Email Address:


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

LITTLE BEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed13/08/2003EEIG4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
3.8 - Notice of Order to dispose of charged property26/11/19933.8
EEIG1 - Statement of name21/03/1995EEIG1
Exempt from appointment of auditor - written resolution19/09/2002WRES03
694(4)(a) - Statement of name21/04/2005694(4)(a)
288a - Notice of appointment of directors or secretaries03/08/1997288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of change of directors or secretaries or in their particulars29/06/2004288c
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Registration as Friendly Society24/08/2002CERTIPS
Exempt from appointment of auditor - special resolution04/10/2006SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
225 - Change of Accounting Referenc22/11/1999225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Early dissolution request23/08/1997L64.01
353 - Register of members26/07/1998353
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Cancellation of alteration to the objects of a company08/06/19986
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
RELREC - Official Receiver's release01/10/1993RELREC
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
225 - Change of Accounting Referenc07/09/1998225
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
395 - Particulars of a mortgage or charge12/04/1993395
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4