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Company Name: HENRY LATIMER

Company Type:

Non-Limited

Company Address:

HENRY LATIMER
154 Lurgan Rd
Magheralin
CRAIGAVON
BT67 0QR


Date:

29/11/2009

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

Email Address:
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HENRY LATIMER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
RES10 - Allotment of securities22/03/1997RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Decrease in nominal capital - special resolution13/11/1995SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
RES12 - Vary share rights/names20/11/2000RES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.43 - Notice of final meeting of creditors07/11/19954.43
318 - Location of directors' service con24/07/1997318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
RELREC - Official Receiver's release01/10/1993RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
OCREREG - Order of Court for re-registration29/03/1999OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
225 - Change of Accounting Referenc24/01/2003225
397a -21/05/1999397a
Certificate of release of Liquidator29/10/20004.14(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
RES07 - Financial assistance in shares acquisition19/04/1997RES07
318 - Location of directors' service con11/03/1999318
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
363s - Annual Return20/03/1995363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice to Official Receiver of winding-up order04/02/19984.13
Notice of striking-off action suspended24/09/2002DISS6
Particulars of an issue of secured debentures in a series29/12/2004397a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Order of Court13/12/1995OC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
287 - Change in situation or address of Registered Office05/05/2000287
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Order of Court16/12/1993OC
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
363 - Annual Return30/05/1995363
RELREC - Official Receiver's release08/11/2001RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
WRES13 - Other resolution - written resolution10/04/1998WRES13
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
MA - Memorandum and Articles07/07/1999MA
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
288a - Notice of appointment of directors or secretaries03/10/2002288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Directions to defer dissolution23/08/1995L64.04
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of change of directors or secretaries or in their particulars06/06/1993288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2