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Company Name: LITTLE BIRD MEDIA LIMITED

Company Type:

Limited Company

Company No:

04549203

Company Address:

LITTLE BIRD MEDIA LIMITED
Huntsman Cottage
Llandow
COWBRIDGE
CF71 7LR


Date:

29/11/2009

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

Email Address:
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LITTLE BIRD MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Allotment of securities - ordinary resolution28/05/2005ORES10
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Re-registration of a company from private to public20/10/1997CERT5
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of Receiver's report20/02/20043.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
318 - Location of directors' service con06/03/2005318
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
L64.01 - Early dissolution request03/04/2005L64.01
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
169 - Return by a company purchasing its own27/10/2001169
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
BONA - Bona Vacantia disclaimer17/05/2005BONA
Change of name certificate21/06/2002CERTNM
Elective resolution02/08/2000ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
2.20 - Notice of variation of Administration Order07/10/19942.20
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
325 - Location of register of directors' interests in shares etc20/11/2004325
Purchase own shares12/04/1993RES08
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Resolution to re-register - written resolution13/01/1999WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Return by an oversea company subject to branch registration01/02/1997BR3
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of order to deal with secured property05/11/20042.11(scot)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Court Order for notice of wind up12/08/1995CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
225 - Change of Accounting Referenc11/03/2002225
L64.01HC - Early dissolution request02/06/1994L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of removal of Liquidator24/11/20004.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Instrument issued under Section 244(5)24/03/1996COAD
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
3.4 - Certificate of constitution of creditors22/04/20023.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
169 - Return by a company purchasing its own12/12/2000169
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES13 - Other resolution08/01/1995RES13
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
RES08 - Purchase own shares25/04/1999RES08
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Purchase own shares - special resolution20/11/1993SRES08
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Purchase own shares - special resolution07/05/2002SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of variation of Administration Order17/03/20012.20
397a -03/10/2001397a
Notice of intention to carry on business as an investment company17/08/1994266(1)
F14 - Notice of wind up20/12/1999F14
1.4 - Notice of completion of voluntary arrang27/11/20021.4
AUDS - Auditor's statement03/12/1997AUDS
363b - Annual Return12/08/1997363b
Administration Order13/07/19952.7
COCOMP - Order to wind up18/10/1997COCOMP
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Notice of result of meeting of creditors01/11/19992.23
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
RES12 - Vary share rights/names27/04/2001RES12
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Notice of death of Voluntary Liquidator22/03/19954.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11