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Company Name: LITTLE BLACK BOOK FOR WOMEN LIMITED

Company Type:

Limited Company

Company No:

06005492

Company Address:

LITTLE BLACK BOOK FOR WOMEN LIMITED
70 Market Street
Tottington
BURY
BL8 3LJ


Date:

05/12/2009

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 BLACK BOOK FOR WOMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/11/1997318
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
169 - Return by a company purchasing its own29/05/2000169
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice of result of meeting of creditors26/12/20052.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Valuation Report21/07/2006VAL
Directions to defer dissolution15/11/1998L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
EEIG1 - Statement of name21/11/2006EEIG1
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
L64.01HC - Early dissolution request21/11/2004L64.01HC
AUDS - Auditor's statement18/08/1997AUDS
2.18 - Notice of Order to deal with charged property26/05/20042.18
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
First Directors and secretary and intended situation of Registered Office07/05/199610
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Redemption of shares - ordinary resolution03/08/1998ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
MISC - Miscellaneous document05/03/1999MISC
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Notice of wind up07/05/1997F14
397a -01/12/1994397a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Particulars of a charge created by a company registered in Scotland23/03/2001410
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Statement of name18/06/1997EEIG6
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
397a -24/05/2003397a
363a - Annual Return21/01/1999363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
SA - Shares agreement23/03/2004SA
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of constitution of liquidation committee15/03/19994.48
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
225 - Change of Accounting Referenc24/01/2003225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Statement of name15/08/1999EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Confirmation of dissolution - written resolution23/09/2001WRES09
Liquidator's statement of receipts and payments26/06/20064.68
Particulars of a mortgage or charge05/06/1998395
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Memorandum and Articles07/10/1997MA
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of order to deal with secured property26/04/20062.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)