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Company Name: LITTLE PICTURES LIMITED

Company Type:

Limited Company

Company No:

04891941

Company Address:

LITTLE PICTURES LIMITED
43 St Albans Road
Codicote
HITCHIN
SG4 8UU


Date:

02/12/2009

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 PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
353a - Register of members in non-legible form05/06/2005353a
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Return by a company purchasing its own shares06/03/2000169
325 - Location of register of directors' interests in shares etc06/03/2003325
Re-registration of a company from limited to unlimited03/08/2006CERT3
AA - Annual Accounts20/12/2002AA
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of Administrative Receiver's death31/01/20063.7
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
405(1) - Notice of appointment of Receiver03/12/1995405(1)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERTNM - Change of name certificate14/02/2005CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
363a - Annual Return07/06/1999363a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Valuation Report30/06/2003VAL
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
386 - Notice of passing of resolution removing an auditor08/08/1993386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RELREC - Official Receiver's release30/08/1995RELREC
Return delivered for registration of a branch of an oversea company25/04/1995BR1
AUDR - Auditor's report04/07/1999AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Particulars of a charge created by a company registered in Scotland22/07/1993410
Reduction of issued capital - special resolution25/05/2000SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
SRES13 - Other resolution - special resolution27/05/2006SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
CERTNM - Change of name certificate03/03/1994CERTNM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of Order to deal with charged property20/06/20062.18
Allotment of securities - special resolution03/06/1993SRES10
SA - Shares agreement25/01/2005SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Vary share rights/names - special resolution04/11/1993SRES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of petition for administration order28/03/20062.1(scot)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
652C - Withdrawal of application for striking off02/10/2003652C
L64.01 - Early dissolution request24/02/2001L64.01
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Cancellation of alteration to the objects of a company11/03/20016
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
397a -26/04/2002397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
AUDR - Auditor's report08/10/1993AUDR
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Notice of winding up order28/09/20034.2(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Change in situation or address of Registered Office16/01/2006287
Disapplication of pre-emption rights30/11/1997RES11