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JAMES LATHAM (MIDLAND AND WESTERN) LIMITED

Company number 01084985

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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)
17 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Sep 1997 363s Return made up to 30/08/97; full list of members
14 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1997 AUD Auditor's resignation
10 Feb 1997 AUD Auditor's resignation
26 Sep 1996 AUD Auditor's resignation
26 Sep 1996 363s Return made up to 30/08/96; no change of members
01 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
08 Aug 1995 AA Full accounts made up to 31 March 1995
03 May 1995 288 Secretary resigned;new secretary appointed
30 Aug 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
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Request DocumentFull accounts made up to 31 March 1994
03 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 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
04 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Oct 1993 363s Return made up to 30/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 30/08/93; full list of members
01 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
05 Oct 1992 AA Full accounts made up to 31 March 1992
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 1992
05 Oct 1992 363b Return made up to 30/08/92; 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 30/08/92; no change of members
21 Jul 1992 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 DocumentDirector resigned
26 Sep 1991 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
23 Sep 1991 AA Full accounts made up to 31 March 1991
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 1991