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Company Name: PRETTYLITTLEHEAD LIMITED

Company Type:

Limited Company

Company No:

05947347

Company Address:

PRETTYLITTLEHEAD LIMITED
88 The Mall
LONDON
N14 6LP


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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PRETTYLITTLEHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries15/11/1999288b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
NEWINC - New Incorporation documents30/07/1995NEWINC
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Written elective resolution06/08/1998(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
363x - Annual Return03/12/2006363x
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Cancellation of alteration to the objects of a company23/02/19986
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
363a - Annual Return05/04/2006363a
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
6 - Cancellation of alteration to the objects of a company29/10/19976
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
363 - Annual Return22/04/1995363
Order to wind up30/07/1995COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
2.21 - Statement of Administrator's proposals10/03/20062.21
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
123 - Notice of increase in nominal capital15/04/1999123
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
652A - Application for striking off26/08/1999652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of constitution of liquidation committee15/03/19994.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Application for striking off18/04/2001652A
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
3.4 - Certificate of constitution of creditors27/09/19963.4
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
318 - Location of directors' service con08/06/1994318
Annual Return (Welsh language form)28/11/2006363CYM
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
CERTNM - Change of name certificate21/11/2000CERTNM
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
RES03 - Exempt from appointment of auditor04/09/2006RES03
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Resolution to re-register - ordinary resolution11/11/1993ORES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Declaration of Solvency18/03/20054.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Particulars of an issue of secured debentures in a series16/05/2003397a
363 - Annual Return20/11/1996363
Resolution to re-register - ordinary resolution11/04/2003ORES02