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Company Name: LITTLEINCH LIMITED

Company Type:

Limited Company

Company No:

SC111248

Company Address:

LITTLEINCH LIMITED
C/O Griffiths Wilcock & Co
24 Sandyford Place
GLASGOW
G3 7NG


Date:

26/11/2009

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

Email Address:
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LITTLEINCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
397a -07/05/1998397a
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Re-registration of a company from unlimited to limited11/06/1996CERT1
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
New Incorporation documents19/12/1996NEWINC
288a - Notice of appointment of directors or secretaries05/01/1994288a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Order or revocation or suspension of voluntary arrangement31/08/20011.2
2.23 - Notice of result of meeting of creditors28/09/20012.23
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Exempt from appointment of auditor15/03/2004RES03
Notice of Receiver's report15/06/19933.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
RES12 - Vary share rights/names19/04/2001RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.70 - Declaration of Solvency05/02/20024.70
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Location of register of directors' interests in shares etc10/05/1997325
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
L64.04 - Directions to defer dissolution29/11/1996L64.04
Order to wind up21/08/2003COCOMP
Notice of final meeting of creditors27/05/19944.17(SC)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
COCOMP - Order to wind up22/06/1994COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Notice of removal of Liquidator23/11/20034.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06