- Company Overview for LATITUDE RESOURCES LIMITED (03971059)
- Filing history for LATITUDE RESOURCES LIMITED (03971059)
- People for LATITUDE RESOURCES LIMITED (03971059)
- Insolvency for LATITUDE RESOURCES LIMITED (03971059)
- More for LATITUDE RESOURCES LIMITED (03971059)
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) |
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01 Apr 2005 | 88(2)R | Ad 22/02/05--------- £ si 34999999@.01=349999 £ ic 971375/1321374 | |
01 Apr 2005 | 288c | Director's particulars changed | |
21 Mar 2005 | AA | Group of companies' accounts made up to 30 June 2004 | |
21 Mar 2005 | 88(2)R | Ad 24/02/05--------- £ si 85106@.01=851 £ ic 970524/971375 | |
21 Mar 2005 | 88(2)R | Ad 24/02/05--------- £ si 800000@.01=8000 £ ic 962524/970524 | |
15 Mar 2005 | 88(2)R | Ad 20/02/05--------- £ si 91334@.01=913 £ ic 961611/962524 | |
15 Mar 2005 | 88(2)R | Ad 23/02/05--------- £ si 23667@.01=236 £ ic 961375/961611 | |
15 Mar 2005 | 88(2)R | Ad 22/02/05--------- £ si 100000@.01=1000 £ ic 960375/961375 | |
15 Mar 2005 | 88(2)R | Ad 23/02/05--------- £ si 31667@.01=316 £ ic 960059/960375 | |
15 Mar 2005 | 88(2)R | Ad 22/02/05--------- £ si 80000@.01=800 £ ic 959259/960059 | |
15 Mar 2005 | 88(2)R | Ad 23/02/05--------- £ si 32000@.01=320 £ ic 958939/959259 | |
10 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2005 | 88(2)R | Ad 08/11/04--------- £ si 31667@.01=316 £ ic 958623/958939 | |
15 Feb 2005 | 288b | Director resigned | |
15 Feb 2005 | 288b | Director resigned | |
15 Feb 2005 | 288a | New director appointed | |
15 Feb 2005 | 288a | New director appointed | |
15 Feb 2005 | 288a | New director appointed | |
13 Jan 2005 | 244 | Delivery ext'd 3 mth 30/06/04 | |
11 Jan 2005 | 288c | Director's particulars changed | |
11 Jan 2005 | 88(2)R | Ad 21/12/04--------- £ si 31667@.01=316 £ ic 958307/958623 | |
27 Oct 2004 | 88(2)R | Ad 10/09/04--------- £ si 296187@.01=2961 £ ic 955346/958307 | |
06 Jul 2004 | 88(2)R | Ad 21/06/04--------- £ si 9360000@.01=93600 £ ic 861746/955346 | |
10 Jun 2004 | 88(2)R | Ad 20/05/04--------- £ si 1378371@.01=13783 £ ic 847963/861746 | |
26 May 2004 | 88(2)R | Ad 23/04/04--------- £ si 525293@.01=5252 £ ic 842711/847963 |