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Company Name: LITTLE HAVEN BEACH LIMITED

Company Type:

Limited Company

Company No:

03333471

Company Address:

LITTLE HAVEN BEACH LIMITED
The Old Hall
Old Hall Square
Hadfield
GLOSSOP
SK13 1AZ


Date:

26/11/2009

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 HAVEN BEACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
COAD - Instrument issued under Section 244(5)26/01/1998COAD
EEIG6 - Statement of name23/01/2002EEIG6
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
3.10 - Administrative Receiver's report26/08/20013.10
OCREREG - Order of Court for re-registration21/12/2003OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Resolution to re-register - ordinary resolution25/11/2004ORES02
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Cancellation of alteration to the objects of a company16/10/20006
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.20 - Statement of company's affairs21/10/20024.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
VAL - Valuation Report24/02/2002VAL
694(4)(a) - Statement of name11/10/1998694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
363b - Annual Return19/11/1998363b
Notice of striking-off action discontinued11/01/1994DISS40
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
6 - Cancellation of alteration to the objects of a company21/01/20016
First Directors and secretary and intended situation of Registered Office26/07/199510
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of leave granted in relation to a disqualification order30/08/1998DO3
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
318 - Location of directors' service con16/12/1996318
225 - Change of Accounting Referenc30/11/1997225
2.18 - Notice of Order to deal with charged property09/08/20002.18
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
RES13 - Other resolution30/06/1993RES13
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Statement of name24/10/2000EEIG6
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Statement of name17/11/2000EEIG1
Notice of statement of administrator's proposals18/08/19992.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12