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Company Name: LITTLE BIG FOOD CO

Company Type:

Non-Limited

Company Address:

LITTLE BIG FOOD CO
74 Lairgate
BEVERLEY
HU17 8EU


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 big food co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on little big food co, please click on the link below:

LITTLE BIG FOOD CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
287 - Change in situation or address of Registered Office03/10/1993287
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Certificate of release of Liquidator01/04/19944.14(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of resignation of Liquidator14/04/20024.16(SC)
Miscellaneous document15/09/1997MISC
L64.01 - Early dissolution request18/09/2002L64.01
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
L64.01 - Early dissolution request16/01/1999L64.01
Particulars of a mortgage or charge27/04/1999395
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
6 - Cancellation of alteration to the objects of a company07/05/20066
Allotment of securities - ordinary resolution26/05/1994ORES10
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
RES16 - Redemption of shares20/04/2002RES16
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Application by an unlimited company to be re-registered as limited13/05/200051
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Amended Accounts01/08/1995AAMD
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Redemption of shares - written resolution06/12/1993WRES16
WRES13 - Other resolution - written resolution06/03/1994WRES13
Vary share rights/names - extraordinary resolution26/09/1994ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
397a -22/01/2000397a
Annual Accounts21/06/2003AA
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Purchase own shares - special resolution25/06/1999SRES08
MISC - Miscellaneous document01/11/2001MISC
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Cancellation of alteration to the objects of a company10/06/20056
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
6 - Cancellation of alteration to the objects of a company29/10/19976
Return of alteration in the charter03/10/1993692(1)(a)
Directions to defer dissolution28/11/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Administration Order16/07/20022.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
3.10 - Administrative Receiver's report28/07/20013.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
123 - Notice of increase in nominal capital08/07/2005123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
RESO5 - Decrease in nominal capital21/03/1997RESO5
EEIG6 - Statement of name10/05/1998EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
652C - Withdrawal of application for striking off15/06/1999652C