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Company Name: LITTLE HEAT LIMITED

Company Type:

Limited Company

Company No:

05872268

Company Address:

LITTLE HEAT LIMITED
15 Lawford Road
RUGBY
CV21 2DZ


Date:

22/11/2009

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 HEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RES06 - Reduction of issued capital02/05/2006RES06
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
L64.01HC - Early dissolution request27/06/2002L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
363b - Annual Return01/09/1996363b
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
401 - Register of Charges26/12/1997401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
4.20 - Statement of company's affairs20/07/19994.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
288a - Notice of appointment of directors or secretaries01/05/2000288a
Exempt from appointment of auditor - special resolution23/08/1996SRES03
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
3.4 - Certificate of constitution of creditors06/09/20013.4
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Order to wind up08/12/2006COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
COAD - Instrument issued under Section 244(5)09/05/1998COAD
353a - Register of members in non-legible form25/11/2005353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
3.4 - Certificate of constitution of creditors23/10/20063.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of discharge of Administration Order17/06/20062.19
2.21 - Statement of Administrator's proposals21/02/19942.21
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Purchase own shares - ordinary resolution22/07/2002ORES08
Court Order for notice of wind up24/04/1995CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
694(4)(a) - Statement of name15/08/1993694(4)(a)
BS - Balance sheet28/06/1997BS
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
AUD - Auditor's letter of resignation13/01/2003AUD
2.7 - Administration Order11/12/20052.7
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Purchase own shares - ordinary resolution19/11/1993ORES08
397a -24/05/2003397a
Business address changed24/03/2005BUSADDCH
Increase in nominal capital - ordinary resolution29/08/2005ORESO4