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Company Name: ETHEL AUSTIN REGENERATION LATCHFORD LIMITED

Company Type:

Limited Company

Company No:

05935057

Company Address:

ETHEL AUSTIN REGENERATION LATCHFORD LIMITED
North House
17 North John Street
LIVERPOOL
L2 5EA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

ETHEL AUSTIN REGENERATION LATCHFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran22/05/19971.1
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Liquidator's statement of receipts and payment25/10/20004.6(SC)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Declaration of Solvency16/07/20054.70
First Directors and secretary and intended situation of Registered Office26/05/199610
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Purchase own shares - extraordinary resolution15/03/2006ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of discharge of Administration Order19/03/20062.19
652C - Withdrawal of application for striking off26/09/2003652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
OC138 - Order of Court (Section 138)22/01/1994OC138
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
363 - Annual Return11/11/1996363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.70 - Declaration of Solvency07/06/20064.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Application by a public company for re-registration as a private company06/12/200253
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of resignation of directors or secretaries17/06/1993288b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Allotment of securities - written resolution31/01/1995WRES10
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Redemption of shares11/07/2004RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
53 - Application by a public company for re-registration as a private company06/04/199553
Notice of wind up06/04/1994F14
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
RES03 - Exempt from appointment of auditor28/12/2001RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Redemption of shares - written resolution17/12/2003WRES16
386 - Notice of passing of resolution removing an auditor26/09/2005386
Statement of name11/07/1998694(4)(b)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Increase in nominal capital - written resolution09/05/2002WRESO4
363b - Annual Return29/04/2003363b
Annual Return19/10/1997363x