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Company Name: LITTLE PLANET PICTURES LIMITED

Company Type:

Limited Company

Company No:

03403475

Company Address:

LITTLE PLANET PICTURES LIMITED
The Tower
Tower Lane
LYMM
WA13 0BD


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 PLANET PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice of place where an oversea branch register is kept29/10/1995362
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
353 - Register of members14/06/1996353
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Re-registration of a company from public to private05/08/1997CERT10
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
EEIG6 - Statement of name07/04/1996EEIG6
Order of Court for re-registration31/10/1993OCREREG
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
362 - Notice of place where an oversea branch register is kept21/10/1996362
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Reduction of issued capital20/02/1996RES06
DO1 - Notice of disqualification of an indi02/08/2001DO1
363a - Annual Return17/10/1993363a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
NEWINC - New Incorporation documents03/08/1996NEWINC
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
AAMD - Amended Accounts09/04/2006AAMD
RESO4 - Increase in nominal capital08/11/2000RESO4
Notice of winding up order17/06/19984.2(SC)
Declaration of solvency22/09/19964.25(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Register of Charges22/05/2004401
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
RES06 - Reduction of issued capital31/12/1993RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of resignation of directors or secretaries28/02/2000288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
SA - Shares agreement18/12/2000SA
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of wind up02/08/1994F14
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
RELREC - Official Receiver's release27/08/1994RELREC
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
53 - Application by a public company for re-registration as a private company20/12/200553
Change in situation or address of Registered Office13/09/2000287
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of resignation of directors or secretaries06/06/1996288b
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Purchase own shares12/04/1993RES08
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of ceasing to act of Receiver01/03/1998405(2)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)