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Company Name: LITTLE BIRD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05365725

Company Address:

LITTLE BIRD PRODUCTIONS LIMITED
The Chapel 63 High Street
Otford
SEVENOAKS
TN14 5PL


Date:

03/12/2009

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 BIRD PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
F14 - Notice of wind up31/01/2000F14
Notice of variation of administration order17/11/19972.12(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
225 - Change of Accounting Referenc15/06/2005225
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
OC138 - Order of Court (Section 138)10/05/2006OC138
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
OC - Order of Court07/01/1995OC
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Annual Return22/04/2000363b
EEIG2 - Statement of name20/02/2003EEIG2
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
652C - Withdrawal of application for striking off25/02/1994652C
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Re-registration of a company from public to private17/11/1998CERT10
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
AA - Annual Accounts15/03/2000AA
Notice of Order to dispose of charged property27/12/19943.8
123 - Notice of increase in nominal capital24/01/2006123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Purchase own shares11/09/2006RES08
Notice of striking-off action discontinued19/08/2004DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Change of Accounting Reference Date13/09/1998225
RESO4 - Increase in nominal capital02/09/1997RESO4
DO1 - Notice of disqualification of an indi22/02/2000DO1
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RES12 - Vary share rights/names09/11/1999RES12
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Resolution to re-register - special resolution09/03/1997SRES02
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of appointment of Liquidator30/04/20064.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
3.10 - Administrative Receiver's report08/03/20043.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
AA - Annual Accounts31/07/1999AA
4.43 - Notice of final meeting of creditors28/01/20004.43
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of intention to carry on business as an investment company20/08/2002266(1)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
CERTNM - Change of name certificate23/02/2002CERTNM
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
2.6 - Notice of Administration Order11/06/20012.6
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Exempt from appointment of auditor10/06/1994RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Order of Court - dissolution void26/12/2002OC-DV
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Business address changed16/06/1998BUSADDCH
2.7 - Administration Order08/01/20042.7
Allotment of securities - written resolution26/05/1997WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686