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Company Name: LITTLE BLACK BOOK CO INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05061942

Company Address:

LITTLE BLACK BOOK CO INTERNATIONAL LTD
Russell Bedford House City Forum
250 City Road
LONDON
EC1V 2QQ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on little black book co international ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on little black book co international ltd, please click on the link below:

LITTLE BLACK BOOK CO INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement23/09/2003SA
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.20 - Statement of company's affairs08/08/20014.20
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
RES06 - Reduction of issued capital19/08/1993RES06
OC - Order of Court07/01/1995OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Certificate that creditors have been paid in full01/06/20054.51
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
AAMD - Amended Accounts09/07/2006AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
4.70 - Declaration of Solvency07/06/20064.70
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Allotment of securities30/09/1997RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
2.21 - Statement of Administrator's proposals04/03/20062.21
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
353a - Register of members in non-legible form19/03/2004353a
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Certificate that creditors have been paid in full19/03/19944.51
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM