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Company Name: LITTLE BIG PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05452016

Company Address:

LITTLE BIG PRODUCTIONS LTD
Clarence House 35 Clarence
Street
MARKET HARBOROUGH
LE16 7NE


Date:

29/11/2009

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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LITTLE BIG PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/02/19964.43
Exempt from appointment of auditor - special resolution28/12/1995SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RESO5 - Decrease in nominal capital20/05/2005RESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
3.7 - Notice of Administrative Receiver's death26/05/20023.7
225 - Change of Accounting Referenc19/11/2001225
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Exempt from appointment of auditor02/01/1997RES03
Register of members02/12/1998353
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Decrease in nominal capital01/12/1995RESO5
363s - Annual Return23/06/2001363s
Allotment of securities - special resolution22/10/1998SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
288b - Notice of resignation of directors or secretaries09/07/1998288b
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
363 - Annual Return29/09/1998363
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of Administrative Receiver's death01/07/20013.7
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
BUSADDCH - Business address changed26/01/1996BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
3.10 - Administrative Receiver's report08/03/20043.10
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
PROSP - Prospectus10/06/2005PROSP
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
AA - Annual Accounts23/01/2005AA
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES16 - Redemption of shares23/01/1994RES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
6 - Cancellation of alteration to the objects of a company12/12/20046
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Valuation Report06/04/2002VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.43 - Notice of final meeting of creditors10/06/19984.43