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NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment 25/03/2009	View PDF Resolutions RES13 ‐ Deed of amendment 25/03/2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
21 Dec 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 18 pages (18 pages)
17 Oct 2008	288a	Secretary appointed mr gordon biggart cameron	View PDF Secretary appointed mr gordon biggart cameron - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated secretary elizabeth dant	View PDF Appointment terminated secretary elizabeth dant - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Director's change of particulars / desmond cowan / 10/07/2008	View PDF Director's change of particulars / desmond cowan / 10/07/2008 - link opens in a new window - 1 page (1 page)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
04 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
12 Jun 2008	288a	Secretary appointed elizabeth karen dant	View PDF Secretary appointed elizabeth karen dant - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated secretary nicholas burroughs	View PDF Appointment terminated secretary nicholas burroughs - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director appointed gordon biggart cameron	View PDF Director appointed gordon biggart cameron - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents 07/02/08	View PDF Resolutions RES13 ‐ Approve documents 07/02/08 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
15 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	View PDF Accounting reference date shortened from 31/08/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
10 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 11/09/07

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NORMEC LATIS SCIENTIFIC LIMITED

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