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Company Name: LITTLE HAVEN

Company Type:

Non-Limited

Company Address:

LITTLE HAVEN
44 Geils Av
DUMBARTON
G82 2QH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on little haven or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on little haven, please click on the link below:

LITTLE HAVEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Withdrawal of application for striking off28/01/2004652C
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Valuation Report19/11/2006VAL
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
RESO4 - Increase in nominal capital31/12/2005RESO4
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
RESO5 - Decrease in nominal capital23/03/2004RESO5
MISC - Miscellaneous document30/04/1993MISC
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of Order to dispose of charged property06/01/20013.8
Order of Court (Section 425)03/12/2000OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
225 - Change of Accounting Referenc20/09/1994225
RES10 - Allotment of securities19/09/2003RES10
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of result of meeting of creditors08/01/19942.23
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
OC425 - Order of Court (Section 425)11/11/1994OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Auditor's report14/09/1999AUDR
Registration as Friendly Society14/05/2003CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Administrator's Abstract of receipts and payments03/09/20022.15
Return by an oversea company subject to branch registration11/08/1994BR3
Increase in nominal capital12/08/2004RESO4
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Confirmation of dissolution - written resolution07/11/2001WRES09
OC - Order of Court04/03/1999OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)