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Company Name: LITTLEHATCH LTD

Company Type:

Limited Company

Company No:

05191853

Company Address:

LITTLEHATCH LTD
8 The Courtyard Goldsmith Way
Eliot Business Park
NUNEATON
CV10 7RJ


Date:

04/12/2009

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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LITTLEHATCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RES10 - Allotment of securities27/04/1998RES10
MA - Memorandum and Articles15/05/1993MA
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Change in situation or address of Registered Office06/11/1993287
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Order of Court - dissolution void15/12/1999OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Allotment of securities30/09/1997RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
694(4)(b) - Statement of name27/06/2004694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Administration Order24/02/19972.7
Other resolution28/11/2003RES13
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
3.10 - Administrative Receiver's report24/11/19953.10
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Liquidator's statement of receipts and payments24/07/20054.68
Memorandum and Articles25/03/1997MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Purchase own shares - written resolution02/07/1997WRES08
RES02 - esolution to re-register28/08/1996RES02
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Statement of name09/01/1999EEIG2
Memorandum and Articles23/04/1998MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
PROSP - Prospectus13/10/1995PROSP
287 - Change in situation or address of Registered Office16/06/2003287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
386 - Notice of passing of resolution removing an auditor17/07/2006386
4.48 - Notice of constitution of liquidation committee17/06/19994.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
RES12 - Vary share rights/names21/10/1994RES12
EEIG2 - Statement of name11/12/2002EEIG2
3.8 - Notice of Order to dispose of charged property24/11/20013.8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Re-registration of a company from limited to unlimited09/06/2000CERT3
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of Order to deal with charged property06/08/20062.18
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
694(4)(a) - Statement of name17/10/2006694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
3.4 - Certificate of constitution of creditors25/01/19993.4