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Company Name: LITTLEHEATH LIMITED

Company Type:

Limited Company

Company No:

03552616

Company Address:

LITTLEHEATH LIMITED
12 Lexham Gardens
LONDON
W8 5JE


Date:

24/11/2009

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

Email Address:
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LITTLEHEATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution28/04/1993SRES06
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Vary share rights/names - extraordinary resolution30/09/2002ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
363 - Annual Return30/06/2000363
353 - Register of members26/07/1993353
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
RES11 - Disapplication of pre-emption rights02/01/2006RES11
2.18 - Notice of Order to deal with charged property10/06/20012.18
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Re-registration of a company from private to public20/10/1997CERT5
353a - Register of members in non-legible form19/03/2004353a
288b - Notice of resignation of directors or secretaries27/09/1999288b
Order of Court13/12/1995OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
AA - Annual Accounts19/10/2006AA
363b - Annual Return06/03/1994363b
Increase in nominal capital14/01/2001RESO4
2.7 - Administration Order30/03/20042.7
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
397a -11/10/2004397a
DO1 - Notice of disqualification of an indi29/08/1996DO1
AUDR - Auditor's report28/11/1998AUDR
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)