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Company Name: HARRY LATHAM & SONS LIMITED

Company Type:

Limited Company

Company No:

00703481

Company Address:

HARRY LATHAM & SONS LIMITED
6 The Parade
Silverdale
NEWCASTLE
ST5 6LQ


Date:

02/12/2009

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

Email Address:
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HARRY LATHAM & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
SA - Shares agreement10/09/2003SA
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
OC - Order of Court02/03/1999OC
RES09 - Confirmation of dissolution12/04/1998RES09
Declaration of Solvency11/05/19944.70
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Valuation Report20/10/1994VAL
Return by a company purchasing its own shares06/03/2000169
Order of Court (Section 138)14/02/1998OC138
RES09 - Confirmation of dissolution18/08/2004RES09
Liquidator's statement of receipts and payments28/01/20004.68
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of winding up order15/02/20044.2(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
2.21 - Statement of Administrator's proposals01/10/19972.21
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
652A - Application for striking off16/06/2004652A
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
PROSP - Prospectus27/07/1997PROSP
353 - Register of members11/10/1999353
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Application by a public company for re-registration as a private company04/12/200453
363b - Annual Return12/12/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Disapplication of pre-emption rights13/04/2005RES11
Directions to defer dissolution13/09/1998L64.04
Redemption of shares - ordinary resolution13/08/1994ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
287 - Change in situation or address of Registered Office24/11/2005287
Bona Vacantia disclaimer10/11/1999BONA
Vary share rights/names - special resolution15/11/1999SRES12
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Annual Accounts31/05/1993AA
RES16 - Redemption of shares07/10/1995RES16
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Memorandum and Articles - used in re-registration05/12/1996MAR
RES10 - Allotment of securities03/01/2006RES10
Valuation Report07/06/2000VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
395 - Particulars of a mortgage or charge26/09/2000395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
L64.01HC - Early dissolution request24/02/2004L64.01HC
RESO4 - Increase in nominal capital02/09/1997RESO4
405(1) - Notice of appointment of Receiver06/02/2001405(1)
RELREC - Official Receiver's release24/12/1999RELREC