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LATIMER CONTRACTING LIMITED

Company number 01093093

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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)
01 May 1998 363s Return made up to 16/04/98; full list of members
01 Oct 1997 AA Accounts for a small company made up to 31 January 1997
22 Apr 1997 363s Return made up to 16/04/97; no change of members
22 Apr 1997 363(287) Registered office changed on 22/04/97
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Request DocumentRegistered office changed on 22/04/97
19 Sep 1996 AA Accounts for a small company made up to 31 January 1996
10 May 1996 363s Return made up to 16/04/96; no change of members
10 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Nov 1995 AA Accounts for a small company made up to 31 January 1995
25 Apr 1995 363s Return made up to 16/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1994 88(2)R Ad 27/10/94--------- £ si 3500@1=3500 £ ic 100/3600
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Request DocumentAd 27/10/94--------- £ si 3500@1=3500 £ ic 100/3600
13 Jul 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
21 Apr 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
19 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
10 May 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
03 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
19 May 1992 363s Return made up to 16/04/92; 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 16/04/92; no change of members
19 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed