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Company Name: LITTLELEDGE LIMITED

Company Type:

Limited Company

Company No:

04539071

Company Address:

LITTLELEDGE LIMITED
Finsgate 5-7 Cranwood Street
LONDON
EC1V 9EE


Date:

30/11/2009

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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LITTLELEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution26/05/2000RES09
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Resolution to re-register - special resolution19/08/2006SRES02
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
OC - Order of Court18/11/1993OC
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of place where an oversea branch register is kept02/09/2001362
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
6 - Cancellation of alteration to the objects of a company06/01/20006
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Order of Court - dissolution void20/02/1995OC-DV
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of disqualification order against a body corporate16/04/2006DO2
RES12 - Vary share rights/names21/10/1994RES12
AUDS - Auditor's statement29/04/1997AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ELRES - Elective resolution19/11/1993ELRES
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of Administrative Receiver's death16/08/19933.7
694(4)(a) - Statement of name09/02/2005694(4)(a)
AUD - Auditor's letter of resignation31/12/2001AUD
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Purchase own shares05/03/2003RES08
RES12 - Vary share rights/names14/02/2006RES12
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
AUD - Auditor's letter of resignation16/07/1999AUD
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
OC425 - Order of Court (Section 425)27/02/2002OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
RES16 - Redemption of shares21/06/2003RES16
Notice of dismissal of petition for administration order01/09/20052.3(scot)
123 - Notice of increase in nominal capital19/07/1996123
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of result of meeting of creditors21/10/19952.23
Allotment of securities - ordinary resolution03/10/1999ORES10
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
SA - Shares agreement14/11/2002SA
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Order of Court (Section 138)01/07/1999OC138
RES13 - Other resolution21/03/1997RES13
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Official Receiver's release14/02/2004RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Memorandum and Articles04/04/1995MA
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERTNM - Change of name certificate30/10/2003CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of death of Voluntary Liquidator15/07/19964.44
BUSADDCH - Business address changed10/09/2006BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Other resolution - ordinary resolution09/11/1999ORES13
RES02 - esolution to re-register12/09/2005RES02
363 - Annual Return01/01/1994363
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Administrative Receiver's report15/08/20023.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
288b - Notice of resignation of directors or secretaries19/10/2004288b
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ