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Company Name: SMALLFISH & LITTLER

Company Type:

Non-Limited

Company Address:

SMALLFISH & LITTLER
3 The Old Laundry
Alexander Studios
Haydon Way
LONDON
SW11 1YF


Date:

03/12/2009

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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SMALLFISH & LITTLER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
363a - Annual Return30/09/1998363a
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Decrease in nominal capital16/09/1994RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Register of members in non-legible form14/06/2002353a
L64.01HC - Early dissolution request05/10/2002L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.70 - Declaration of Solvency13/11/19974.70
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
363s - Annual Return31/12/2005363s
BS - Balance sheet19/02/2002BS
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
4.70 - Declaration of Solvency19/10/20064.70
Redemption of shares - extraordinary resolution23/10/2001ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Register of Charges27/07/2000401
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of manager's particulars02/10/2004EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Change of Accounting Reference Date30/06/1995225
Increase in nominal capital - written resolution03/08/2005WRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
363 - Annual Return11/08/2001363
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
OC138 - Order of Court (Section 138)19/01/2002OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
363 - Annual Return30/06/2002363
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Release of Official Receiver08/12/2006L64.07HC
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.7 - Administration Order14/10/20022.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
VAL - Valuation Report18/07/2005VAL
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Early dissolution request07/02/2006L64.01
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of final meeting of creditors08/02/19964.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224