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Company Name: LITTLE BIG SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05672931

Company Address:

LITTLE BIG SOLUTIONS LIMITED
Rock Hill Lower End
Whichford
SHIPSTON-ON-STOUR
CV36 5PQ


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
F14 - Notice of wind up10/10/2006F14
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
363s - Annual Return22/03/1996363s
RES16 - Redemption of shares15/03/1996RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Notice of appointment of a Receiver by the Court16/07/20012(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
401 - Register of Charges16/01/1998401
Notice of result of meeting of creditors21/08/20062.23
RESO5 - Decrease in nominal capital25/12/2003RESO5
363x - Annual Return12/04/1997363x
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Application for striking off22/04/1997652A
Order of Court for re-registration06/09/1993OCREREG
RES09 - Confirmation of dissolution28/06/2000RES09
Written elective resolution27/06/2000(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Change in situation or address of Registered Office09/07/2002287
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of variation of administration order09/11/19982.12(scot)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Redemption of shares12/07/2005RES16
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Notice of result of meeting of creditors30/04/20012.23
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Re-registration of a company from public to private31/12/1994CERT10
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
VAL - Valuation Report29/05/2004VAL
SRES15 - Change of Name Special Resolution01/07/2000SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
3.8 - Notice of Order to dispose of charged property13/11/20043.8
288b - Notice of resignation of directors or secretaries29/12/1994288b
EEIG2 - Statement of name29/05/2002EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Purchase own shares - extraordinary resolution26/05/2001ERES08
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
RES13 - Other resolution24/07/2003RES13
AA - Annual Accounts29/12/1999AA
Early dissolution request02/06/1997L64.01HC
Reduction of issued capital17/09/1998RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
12 - Declaration on application for registration26/05/199912
AA - Annual Accounts20/05/2000AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Change in situation or address of Registered Office29/07/1993287
OC138 - Order of Court (Section 138)22/11/2003OC138
Increase in nominal capital - special resolution25/08/1996SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of resignation of directors or secretaries05/09/1997288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363 - Annual Return24/04/1998363
Notice of Administration Order14/07/19982.6