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Company Name: LITTLE POPPETS AYRSHIRE LIMITED

Company Type:

Limited Company

Company No:

SC253805

Company Address:

LITTLE POPPETS AYRSHIRE LIMITED
30 Lainshaw St
Stewarton
KILMARNOCK
KA3 5BU


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on little poppets ayrshire limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on little poppets ayrshire limited, please click on the link below:

LITTLE POPPETS AYRSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
AAMD - Amended Accounts09/07/2006AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
BONA - Bona Vacantia disclaimer16/09/1999BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Annual Return02/06/2004363
RES16 - Redemption of shares05/04/2004RES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of removal of Voluntary Liquidator01/04/19944.38
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
AA - Annual Accounts05/07/2005AA
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.18 - Notice of Order to deal with charged property28/11/20062.18
Re-registration of a company from limited to unlimited09/06/2000CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice to Official Receiver of winding-up order26/07/19954.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Bona Vacantia disclaimer05/12/1993BONA
Administrator's Abstract of receipts and payments31/07/19942.15
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
L64.04 - Directions to defer dissolution11/07/2003L64.04
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Change of Accounting Reference Date26/05/1996225
Return by an oversea company that the company is being wound up05/03/1999703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Vary share rights/names - written resolution01/02/2001WRES12
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
L64.06 - Directions to defer dissolution08/09/1999L64.06
Other resolution - written resolution08/02/2003WRES13
Statement of Administrator's proposals16/01/19952.21
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Directions to defer dissolution26/08/2001L64.06
Liquidator's statement of receipts and payment13/02/20004.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
MA - Memorandum and Articles14/03/2004MA
AUDR - Auditor's report27/05/2000AUDR
123 - Notice of increase in nominal capital12/07/1995123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
363a - Annual Return10/08/1998363a
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Allotment of securities - special resolution09/10/1997SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Order of Court30/04/1996OC
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Annual Return05/05/2005363a
L64.06 - Directions to defer dissolution22/04/1994L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of discharge of administration order11/09/19982.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
RES09 - Confirmation of dissolution20/12/1995RES09
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31