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Company Name: LITTLE PICASSOS LIMITED

Company Type:

Limited Company

Company No:

05892082

Company Address:

LITTLE PICASSOS LIMITED
45 Powster Road
BROMLEY
BR1 5HE


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 PICASSOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Business address changed24/03/2005BUSADDCH
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
AUD - Auditor's letter of resignation06/11/2004AUD
363x - Annual Return24/06/1999363x
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
RES16 - Redemption of shares01/09/2000RES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Register of Charges27/07/2000401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.20 - Statement of company's affairs17/10/19974.20
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
225 - Change of Accounting Referenc19/11/2001225
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Administrative Receiver's report28/04/19963.10
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Declaration of Solvency01/05/20004.70
Purchase own shares17/04/1998RES08
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Reduction of issued capital - special resolution27/03/2001SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of completion of voluntary arrangement16/09/19931.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Change of Accounting Reference Date10/07/2006225
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.70 - Declaration of Solvency22/10/20044.70
AUDR - Auditor's report13/06/1999AUDR
363x - Annual Return20/09/1994363x
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Purchase own shares - special resolution12/02/2005SRES08
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Other resolution - written resolution26/09/1998WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
EEIG1 - Statement of name16/09/2004EEIG1
Annual Return22/04/2000363b
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of Administrative Receiver's death06/10/20013.7
RESO5 - Decrease in nominal capital25/09/2004RESO5
Allotment of securities - ordinary resolution03/10/1999ORES10
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
2.23 - Notice of result of meeting of creditors24/08/19982.23
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Return of alteration in the charter24/01/1994692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
3.4 - Certificate of constitution of creditors24/07/19973.4
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
10 - First Directors and secretary and intended situation of Registered Office27/04/199510