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LATAFOAM SERVICES LIMITED

Company number 00674349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
17 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Dec 1992 363s Return made up to 16/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 16/11/92; no change of members
18 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Oct 1992 287 Registered office changed on 17/10/92 from: room F57 fifth floor asia house 82 princess st manchester M1 6NW
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Request DocumentRegistered office changed on 17/10/92 from: room F57 fifth floor asia house 82 princess st manchester M1 6NW
11 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Nov 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Aug 1991 363a Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
30 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1990 287 Registered office changed on 05/11/90 from: kinders mill kinders lane greenfield nr oldham lancs OL3 7BL
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Request DocumentRegistered office changed on 05/11/90 from: kinders mill kinders lane greenfield nr oldham lancs OL3 7BL
22 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 May 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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27 Sep 1989 169 £ ic 37502/18865 £ sr 18637@1=18637
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Request Document£ ic 37502/18865 £ sr 18637@1=18637
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1988 363 Return made up to 16/08/88; full list of members
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Request DocumentReturn made up to 16/08/88; full list of members
23 Aug 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions