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Company Name: LITTLE POUND SHOP LIMITED

Company Type:

Limited Company

Company No:

04470564

Company Address:

LITTLE POUND SHOP LIMITED
Poulton Farm
Awre Road
BLAKENEY
GL15 4AA


Date:

28/11/2009

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 POUND SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution09/08/2000L64.06
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
OC - Order of Court28/05/2000OC
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Notice of death of Liquidator19/02/19954.18(SC)
BS - Balance sheet26/02/2006BS
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BUSADDCH - Business address changed19/12/2004BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Capital/bonus issue - ordinary resolution23/10/1997ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
CLOSE - Scheme of Arrangement04/09/2003CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Redemption of shares - special resolution07/07/2001SRES16
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Business address changed14/09/2005BUSADDCH
Redemption of shares - extraordinary resolution20/09/2003ERES16
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Resolution to re-register - written resolution31/10/1998WRES02
Disapplication of pre-emption rights12/06/1994RES11
4.70 - Declaration of Solvency29/02/19964.70
Administrator's abstract of receipts and payments13/05/20032.9(SC)
363a - Annual Return16/01/1999363a
Release of Official Receiver11/12/1995L64.07HC
RES06 - Reduction of issued capital09/12/2006RES06
MA - Memorandum and Articles26/08/1995MA
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.51 - Certificate that creditors have been paid in full08/09/20044.51