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Company Name: LITTLEHILL LIMITED

Company Type:

Limited Company

Company No:

02887226

Company Address:

LITTLEHILL LIMITED
166 Piccadilly
LONDON
W1J 9EF


Date:

22/11/2009

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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LITTLEHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Liquidator's statement of receipts and payment05/05/20004.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.70 - Declaration of Solvency24/04/20064.70
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Order of Court (Section 425)03/12/2000OC425
Certificate of specific penalty08/08/2003SPECPEN
Location of register of directors' interests in shares etc10/06/2001325
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Resolution to re-register - written resolution11/05/2000WRES02
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
RELREC - Official Receiver's release08/07/1994RELREC
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Capital/bonus issue31/01/2001RES14
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Annual Return09/12/1998363a
EEIG1 - Statement of name19/07/1995EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
652C - Withdrawal of application for striking off09/03/1998652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES13 - Other resolution - special resolution30/06/1993SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Confirmation of dissolution - written resolution18/06/1995WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of discharge of Administration Order17/06/20062.19
COAD - Instrument issued under Section 244(5)08/06/2002COAD
COCOMP - Order to wind up18/09/1998COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
363b - Annual Return13/06/2005363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
652A - Application for striking off07/10/2004652A
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
RES06 - Reduction of issued capital01/01/1996RES06
Auditor's statement31/10/2006AUDS
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of manager's particulars04/02/1997EEIG3
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Mortgage Register19/03/2006ZMORT REG
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
363a - Annual Return10/04/2004363a
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of striking-off action suspended16/09/1994DISS6
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of increase in nominal capital21/08/1997123
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
EEIG1 - Statement of name10/01/2000EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10