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Company Name: MESSRS LITTLE

Company Type:

Non-Limited

Company Address:

MESSRS LITTLE
Cannerheugh
Renwick
PENRITH
CA10 1LA


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on messrs little or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs little, please click on the link below:

MESSRS LITTLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution26/06/1995L64.04
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Purchase own shares - written resolution24/06/2006WRES08
Notice of result of meeting of creditors21/04/20012.8(scot)
363a - Annual Return04/09/1998363a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Order of Court for re-registration02/06/1995OCREREG
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
225 - Change of Accounting Referenc24/01/2003225
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
2.20 - Notice of variation of Administration Order07/02/19962.20
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Statement of name01/10/1996EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
L64.01HC - Early dissolution request26/03/2000L64.01HC
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of ceasing to act of Receiver16/09/1995405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Application by a public company for re-registration as a private company29/04/200253
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Return by an oversea company subject to branch registration29/09/1998BR3
MA - Memorandum and Articles22/11/1998MA
Exempt from appointment of auditor - special resolution26/11/2003SRES03
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
SA - Shares agreement19/03/1998SA
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
RES06 - Reduction of issued capital15/03/2000RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Increase in nominal capital - special resolution25/08/2005SRESO4
BUSADDCH - Business address changed17/04/1995BUSADDCH
MA - Memorandum and Articles05/03/2003MA
Administrator's Abstract of receipts and payments08/07/19992.15
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Order of Court for re-registration14/12/1997OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
363b - Annual Return22/05/2005363b
4.51 - Certificate that creditors have been paid in full30/10/20044.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
652A - Application for striking off22/09/1994652A
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
OC425 - Order of Court (Section 425)26/09/1993OC425
Other resolution - written resolution03/03/2005WRES13
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RES06 - Reduction of issued capital04/04/2004RES06
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
363x - Annual Return17/08/2001363x
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of increase in nominal capital07/02/1995123
RES13 - Other resolution19/02/2001RES13
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Administrative Receiver's report30/01/20063.10
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
694(4)(a) - Statement of name14/04/1994694(4)(a)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
OC - Order of Court29/10/1999OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
L64.06 - Directions to defer dissolution08/09/1999L64.06
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
MISC - Miscellaneous document24/11/1995MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
NEWINC - New Incorporation documents15/11/2002NEWINC