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Company Name: LITTLE BLUE CONSULTING LTD

Company Type:

Limited Company

Company No:

04294873

Company Address:

LITTLE BLUE CONSULTING LTD
57 Candlemas Lane
BEACONSFIELD
HP9 1AE


Date:

30/11/2009

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 BLUE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator23/01/19974.11(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of order to deal with secured property04/06/19982.11(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Notice of death of Liquidator19/02/19954.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Elective resolution22/03/2005ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Order of Court13/10/1999OC
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Register of Charges08/06/1993401
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of ceasing to act of Receiver16/11/2004405(2)
RES03 - Exempt from appointment of auditor08/12/2000RES03
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Change in situation or address of Registered Office13/11/1997287
Return delivered for registration of a branch of an oversea company13/11/1996BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
RES08 - Purchase own shares08/09/2002RES08
Prospectus19/11/2005PROSP
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of discharge of administration order31/07/19982.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
318 - Location of directors' service con20/05/2006318
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
353 - Register of members02/11/2002353
Order of Court (Section 425)26/05/1994OC425
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
401 - Register of Charges30/09/1993401
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of dismissal of petition for administration order25/12/20052.3(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
RES14 - Capital/bonus issue30/07/2004RES14
Particulars of an issue of secured debentures in a series07/10/1999397a
363 - Annual Return11/08/2001363
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Resolution to re-register - ordinary resolution11/08/2004ORES02
Re-registration of a company from private to public31/03/1994CERT5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Redemption of shares - special resolution07/07/2001SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11