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LATHOM MOTORS LIMITED

Company number 01389424

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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 Oct 1997 288a New director appointed
02 Oct 1997 88(2)R Ad 18/09/97--------- £ si 60000@1=60000 £ ic 325100/385100
11 Sep 1997 88(2)R Ad 28/08/97--------- £ si 115000@1=115000 £ ic 210100/325100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/97--------- £ si 115000@1=115000 £ ic 210100/325100
21 Aug 1997 88(2)R Ad 18/07/97--------- £ si 110000@1=110000 £ ic 100100/210100
18 Mar 1997 225 Accounting reference date extended from 30/04/97 to 31/07/97
13 Feb 1997 363s Return made up to 17/01/97; full list of members
13 Feb 1997 88(2)R Ad 15/01/97--------- £ si 50000@1=50000 £ ic 50100/100100
25 Sep 1996 88(2)R Ad 06/09/96--------- £ si 50000@1=50000 £ ic 100/50100
02 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
22 Jul 1996 287 Registered office changed on 22/07/96 from: cross street off caroline street wigan lancashire WN3 4ET
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1996 AA Full accounts made up to 30 April 1995
22 Feb 1996 363s Return made up to 17/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
20 Jan 1995 363s Return made up to 17/01/95; no change of members
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Request DocumentReturn made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
14 Feb 1994 363s Return made up to 25/01/94; 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 25/01/94; no change of members
16 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Jan 1993 363s Return made up to 25/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/01/93; full list of members
10 Jan 1993 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
17 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
17 Feb 1992 363s Return made up to 25/01/92; 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 25/01/92; no change of members
21 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge