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Company Name: DAVID LATHWELL LIMITED

Company Type:

Limited Company

Company No:

05349771

Company Address:

DAVID LATHWELL LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

09/09/2010


To view the most up to date company information on david lathwell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on david lathwell limited, please click on the link below:

DAVID LATHWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Change of Name Special Resolution21/01/2005SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of appointment of Receiver09/10/1995405(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
363a - Annual Return10/08/2001363a
Financial assistance in shares acquisition13/07/1999RES07
Notice of increase in nominal capital14/03/2005123
Notice of appointment of Liquidator17/04/20024.9(SC)
Order of Court - dissolution void21/10/1997OC-DV
Notice of statement of administrator's proposals28/06/20012.7(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Change of name certificate11/06/2005CERTNM
694(4)(a) - Statement of name11/01/2000694(4)(a)
Memorandum and Articles07/10/1997MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ELRES - Elective resolution20/09/1994ELRES
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Early dissolution request09/07/1997L64.01HC
Report of meeting approving voluntary arrangement26/05/20011.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
AUD - Auditor's letter of resignation27/10/2001AUD
353 - Register of members30/05/2004353
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
397a -20/04/2003397a
Purchase own shares - special resolution16/11/1999SRES08