LATCOM LIMITED

Company number 03126380

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
27 Nov 2003	363s	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Dec 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
09 Jan 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	363s	Return made up to 15/11/01; full list of members	(8 pages)
07 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 1000@1=1000 £ ic 50000/51000	(3 pages)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	123	£ nc 1000000/1100000 04/12/01	(1 page)
08 Jun 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jun 2001	MAR	Re-registration of Memorandum and Articles	(4 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2001	AUDS	Auditor's statement	(1 page)
08 Jun 2001	AUDR	Auditor's report	(1 page)
08 Jun 2001	BS	Balance Sheet	(1 page)
08 Jun 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jun 2001	43(3)	Application for reregistration from private to PLC	(1 page)
22 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)