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LATHAMS LIMITED

Company number 00967247

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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)
10 Feb 1997 AUD Auditor's resignation
26 Sep 1996 363s Return made up to 30/08/96; no change of members
21 Jul 1996 AA Full accounts made up to 31 March 1996
13 Sep 1995 363s Return made up to 30/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 1995 400 Particulars of property mortgage/charge
23 Aug 1995 400 Particulars of property mortgage/charge
23 Aug 1995 400 Particulars of property mortgage/charge
23 Aug 1995 400 Particulars of property mortgage/charge
08 Aug 1995 AA Full accounts made up to 31 March 1995
11 Apr 1995 288 Director resigned;new director appointed
07 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
07 Apr 1995 288 Director resigned;new director appointed
07 Apr 1995 288 Director resigned;new director appointed
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 1995 123 £ nc 100/50000000 28/03/95
23 Mar 1995 CERTNM Company name changed james latham (northern) LIMITED\certificate issued on 24/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 30/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; no change of members
11 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
03 Dec 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 DocumentParticulars of mortgage/charge
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
05 Oct 1993 363s Return made up to 30/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; full list of members
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 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 DocumentDirector resigned;new director appointed