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Company Name: LITTLE BLUE DOG LTD

Company Type:

Limited Company

Company No:

05881888

Company Address:

LITTLE BLUE DOG LTD
9 Clarendon Place
LEAMINGTON SPA
CV32 5QP


Date:

29/11/2009

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 BLUE DOG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver03/07/1998405(1)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
RES14 - Capital/bonus issue20/07/1994RES14
3.10 - Administrative Receiver's report08/03/20053.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
1.4 - Notice of completion of voluntary arrang05/11/19981.4
L64.01HC - Early dissolution request03/12/2003L64.01HC
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SA - Shares agreement30/06/2001SA
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Reduction of issued capital - special resolution30/09/2005SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Return of final meeting in members' voluntary winding-up24/09/20004.71
L64.06 - Directions to defer dissolution13/08/2002L64.06
BONA - Bona Vacantia disclaimer04/04/1998BONA
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
2.2(scot) - Notice of administration order30/04/19972.2(scot)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Other resolution - ordinary resolution10/04/2000ORES13
363s - Annual Return08/07/2005363s
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Redemption of shares - extraordinary resolution14/05/2000ERES16
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of manager's particulars11/09/2000EEIG3
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Resolution to re-register - written resolution05/10/1995WRES02
PROSP - Prospectus30/11/2005PROSP
Statement of name28/06/1998694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
2.19 - Notice of discharge of Administration Order08/04/19962.19
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Increase in nominal capital - written resolution26/07/2003WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416