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Company Name: ONLY LITTLE LTD

Company Type:

Limited Company

Company No:

04681987

Company Address:

ONLY LITTLE LTD
5 Boundary House
Bethwin Road
LONDON
SE5 0YB


Date:

26/11/2009

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.


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

ONLY LITTLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
First Directors and secretary and intended situation of Registered Office26/07/199510
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Written elective resolution26/11/2002(W)ELRES
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Re-registration of a company from public to private with a change of name18/12/2000CERT11
OC425 - Order of Court (Section 425)17/10/2006OC425
Release of Official Receiver06/03/2000L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Allotment of securities21/11/1993RES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Administrative Receiver's report19/03/20053.10
Administration Order08/01/19952.7
Allotment of securities - written resolution20/02/2002WRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Vary share rights/names - ordinary resolution15/12/2005ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.18 - Notice of Order to deal with charged property29/05/20062.18
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Auditor's report18/03/1998AUDR
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Amended Accounts09/08/1995AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Elective resolution16/10/2002ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Valuation Report20/10/1994VAL
MISC - Miscellaneous document29/10/1993MISC
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of Administrative Receiver's death16/08/19933.7
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Particulars of an issue of secured debentures in a series30/04/1996397a
L64.07 - Release of Official Receiver23/09/2005L64.07
Release of Official Receiver26/08/1994L64.07
RES14 - Capital/bonus issue13/02/1998RES14
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of statement of administrator's proposals02/05/20022.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.4 - Certificate of constitution of creditors28/05/19953.4
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Order of Court (Section 138)25/06/1994OC138
Order of Court for re-registration to private company29/07/2005OC-PRI
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Purchase own shares - special resolution12/02/2005SRES08
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
AAMD - Amended Accounts28/04/2000AAMD
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Miscellaneous document06/04/2006MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
401 - Register of Charges02/07/1998401
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
Purchase own shares05/03/2003RES08
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
L64.04 - Directions to defer dissolution21/06/1993L64.04
RES14 - Capital/bonus issue11/02/1999RES14
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RES06 - Reduction of issued capital15/03/2000RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
225 - Change of Accounting Referenc10/10/2006225
MISC - Miscellaneous document28/11/2004MISC
694(4)(b) - Statement of name21/06/2002694(4)(b)
First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)