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Company Name: LITTLE PEOPLES PARADISE LTD

Company Type:

Limited Company

Company No:

05871706

Company Address:

LITTLE PEOPLES PARADISE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 PEOPLES PARADISE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off26/04/2006652A
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Application for striking off08/06/2001652A
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
VAL - Valuation Report25/07/1997VAL
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of Order to deal with charged property22/08/20042.18
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Statement of rights attached to allotted shares12/09/2004128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
6 - Cancellation of alteration to the objects of a company23/07/20016
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
401 - Register of Charges14/02/2001401
2.7 - Administration Order02/08/19992.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of petition for administration order03/01/19972.1(scot)
Miscellaneous document12/02/1997MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Memorandum and Articles - used in re-registration28/12/2002MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Certificate of removal of Voluntary Liquidator28/06/20004.38
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
362 - Notice of place where an oversea branch register is kept03/03/1995362
BS - Balance sheet05/09/1996BS
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Purchase own shares - written resolution30/05/1994WRES08
Notice of passing of resolution removing an auditor28/05/1995386
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
RES14 - Capital/bonus issue19/08/1997RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
RES02 - esolution to re-register19/11/2004RES02
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
SA - Shares agreement12/01/2002SA
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
RES13 - Other resolution27/08/1997RES13
NEWINC - New Incorporation documents31/10/1994NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
652A - Application for striking off12/08/2001652A
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of order to deal with secured property07/05/19942.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Vary share rights/names24/07/2000RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
2.19 - Notice of discharge of Administration Order05/11/19952.19
Memorandum and Articles - used in re-registration15/03/1995MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
RES16 - Redemption of shares24/11/2001RES16
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Reduction of issued capital - ordinary resolution15/02/1998ORES06