creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HENRY LATHAM & SON

Company Type:

Non-Limited

Company Address:

HENRY LATHAM & SON
Lowfield Lane
ST. HELENS
WA9 5AZ


Date:

04/12/2009

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

Email Address:


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

HENRY LATHAM & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Certificate of release of Liquidator08/02/20054.14(SC)
Directions to defer dissolution08/12/1999L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Decrease in nominal capital - special resolution07/08/1993SRESO5
PROSP - Prospectus13/10/1995PROSP
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Allotment of securities15/02/1994RES10
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
2.7 - Administration Order19/01/19982.7
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
1.4 - Notice of completion of voluntary arrang09/06/20041.4
AUD - Auditor's letter of resignation09/04/1999AUD
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Financial assistance in shares acquisition12/12/2003RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
6 - Cancellation of alteration to the objects of a company22/05/20036
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Abstract of receipt and payments in receivership08/01/19953.6
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
363a - Annual Return05/04/2006363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
363a - Annual Return10/04/2004363a
RES06 - Reduction of issued capital24/03/1995RES06
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of passing of resolution removing an auditor16/04/1996386
Notice of discharge of administration order07/09/20022.4(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RES16 - Redemption of shares18/08/2001RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Notice of constitution of liquidation committee21/12/20054.48
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice to Official Receiver of winding-up order08/08/20044.13
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
12 - Declaration on application for registration18/05/200312