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Company Name: LITTLE BIGHEART LTD

Company Type:

Limited Company

Company No:

05899885

Company Address:

LITTLE BIGHEART LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

01/12/2009

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 BIGHEART LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company01/08/200153
405(1) - Notice of appointment of Receiver11/02/2001405(1)
WRES13 - Other resolution - written resolution03/01/2005WRES13
386 - Notice of passing of resolution removing an auditor27/07/2001386
BUSADDCH - Business address changed04/11/2002BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Purchase own shares17/04/1998RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Order of Court (Section 138)01/05/2005OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Statement of name12/08/1995EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Capital/bonus issue - written resolution15/05/2003WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of ceasing to act of Receiver15/11/1997405(2)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Administrator's Abstract of receipts and payments08/01/19982.15
2.7 - Administration Order09/11/20062.7
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
3.7 - Notice of Administrative Receiver's death30/05/20033.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
2.6 - Notice of Administration Order30/05/19932.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Order of Court (Section 425)31/05/2005OC425
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
First Directors and secretary and intended situation of Registered Office26/05/199610
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
363x - Annual Return26/06/2001363x
Allotment of securities - special resolution23/07/2001SRES10
652C - Withdrawal of application for striking off26/09/1993652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
ELRES - Elective resolution13/06/1996ELRES
Purchase own shares - extraordinary resolution26/03/2005ERES08
Other resolution - written resolution03/04/1999WRES13
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Orders to rescind, defer or stay03/05/2001COLIQ
169 - Return by a company purchasing its own12/12/2000169
New Incorporation documents20/04/2003NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Re-registration of a company from private to public22/06/2004CERT5