LATENS SYSTEMS LTD

Company number 02823037

Date	Type	Description	View / Download
22 Jul 1997	363s	Return made up to 01/06/97; no change of members	(4 pages)
08 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
10 Sep 1996	363s	Return made up to 01/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: manor farm, easton, hampshire, SO21 1EQ	(1 page)
14 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
01 Aug 1995	363s	Return made up to 01/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
08 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Sep 1994	AA	Accounts for a dormant company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	287	Registered office changed on 24/08/94 from: manor farm house easton hampshire SO21 1EQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	363s	Return made up to 01/06/94; full list 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 Document
18 Aug 1994	CERTNM	Company name changed ashburton inns LIMITED\certificate issued on 19/08/94	(2 pages)
18 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	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 Document
18 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
16 Aug 1994	88(2)R	Ad 30/07/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	287	Registered office changed on 16/08/94 from: classic house, 174-180 old st, london, EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	CERTNM	Company name changed eggshell (260) LIMITED\certificate issued on 16/06/93	(2 pages)
01 Jun 1993	NEWINC	Incorporation	(17 pages)