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Company Name: LITTLE GREYCELLS LIMITED

Company Type:

Limited Company

Company No:

04009451

Company Address:

LITTLE GREYCELLS LIMITED
38A Station Road
North Harrow
HARROW
HA2 7SE


Date:

26/11/2009

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 GREYCELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
53 - Application by a public company for re-registration as a private company28/03/199553
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Order of Court for re-registration31/10/1993OCREREG
CERTNM - Change of name certificate15/07/1994CERTNM
123 - Notice of increase in nominal capital14/08/2004123
Re-registration of a company from private to public05/12/1995CERT5
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Balance sheet25/02/2005BS
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Redemption of shares - special resolution06/03/1997SRES16
Disapplication of pre-emption rights20/11/1998RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
353 - Register of members22/07/1999353
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Administration Order21/01/19972.7
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
MISC - Miscellaneous document17/11/2004MISC
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
RES10 - Allotment of securities22/03/1997RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Decrease in nominal capital19/04/1999RESO5
Notice of disqualification of an individual24/01/2004DO1
OC - Order of Court29/11/2001OC
L64.01HC - Early dissolution request29/11/2001L64.01HC
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Valuation Report11/10/1993VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Application for striking off10/04/1995652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Allotment of securities - ordinary resolution16/08/2000ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
363b - Annual Return26/02/1997363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of manager's particulars06/05/1999EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Return of alteration in the charter07/03/1999692(1)(a)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
288a - Notice of appointment of directors or secretaries16/03/1995288a
OC425 - Order of Court (Section 425)07/07/2003OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Capital/bonus issue - written resolution15/05/2003WRES14
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
MA - Memorandum and Articles25/06/2002MA
Statement of name08/09/2006694(4)(a)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Administrator's Abstract of receipts and payments22/11/20032.15
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
RES08 - Purchase own shares02/03/2004RES08
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)