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LATHAM TIMBER CENTRES (BRIDGWATER) LTD.

Company number 02104642

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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)
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1990 88(2)R Ad 18/01/90--------- £ si 25000@1=25000 £ ic 85000/110000
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Request DocumentAd 18/01/90--------- £ si 25000@1=25000 £ ic 85000/110000
28 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 123 Nc inc already adjusted 18/01/90
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Request DocumentNc inc already adjusted 18/01/90
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Dec 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
11 Jan 1989 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
11 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Jun 1988 PUC 2 Wd 22/04/88 ad 30/03/88--------- £ si 20000@1=20000 £ ic 60000/80000
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Request DocumentWd 22/04/88 ad 30/03/88--------- £ si 20000@1=20000 £ ic 60000/80000
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1988 123 £ nc 75000/85000
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Request Document£ nc 75000/85000
01 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation