LATICS REALISATIONS LIMITED

Company number 00270043

Date	Type	Description	View / Download
07 Jun 1995	225(1)	Accounting reference date shortened from 30/06 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	New director appointed	(2 pages)
01 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1995	AA	Accounts for a small company made up to 30 June 1994	(15 pages)
18 Jan 1995	363s	Return made up to 28/12/94; full list of members	(6 pages)
14 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
06 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	AA	Accounts for a small company made up to 30 June 1993	(6 pages)
10 Feb 1994	363s	Return made up to 28/12/93; bulk list available separately 363(288) ‐ Director resigned	(6 pages)
03 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	AA	Full accounts made up to 30 June 1992	(16 pages)
10 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1993	363s	Return made up to 28/12/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(7 pages)
26 Apr 1993	363a	Return made up to 28/12/91; no change of members	(6 pages)
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document