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LATITUDE HOLDINGS LTD.

Company number 06403205

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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)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 53035@.001=53 £ ic 1/54	View PDF Ad 20/12/07--------- £ si 53035@.001=53 £ ic 1/54 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	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 - 35 pages (35 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 08/01/08 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
08 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
20 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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