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Company Name: LITTLE HAVEN LTD

Company Type:

Limited Company

Company No:

05210728

Company Address:

LITTLE HAVEN LTD
15 Wyle
The Cop Yockleton
SHREWSBURY
SY1 1XB


Date:

27/11/2009

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 HAVEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Return of alteration in the charter17/08/1998692(1)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
395 - Particulars of a mortgage or charge09/07/2002395
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of Order to deal with charged property06/08/20062.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
BUSADDCH - Business address changed05/07/2001BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
DO1 - Notice of disqualification of an indi10/01/1996DO1
12 - Declaration on application for registration25/08/200012
395 - Particulars of a mortgage or charge24/11/2002395
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
MA - Memorandum and Articles17/06/2005MA
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
AUDR - Auditor's report19/10/1998AUDR
WRES13 - Other resolution - written resolution03/01/2005WRES13
CERTNM - Change of name certificate01/08/1995CERTNM
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Statement of company's affairs10/02/19964.20
405(1) - Notice of appointment of Receiver03/12/1995405(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Directions to defer dissolution08/12/2001L64.06HC
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Particulars of a charge created by a company registered in Scotland11/11/2001410
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2