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: LATHKIL SECURITIES LIMITED

Company Type:

Limited Company

Company No:

00979760

Company Address:

LATHKIL SECURITIES LIMITED
Thavies Inn House
3/4 Holborn Circus
LONDON
EC1N 2HB


Date:

26/11/2009

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 lathkil securities limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lathkil securities limited, please click on the link below:

LATHKIL SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Vary share rights/names - special resolution22/12/1995SRES12
363s - Annual Return23/03/2002363s
288b - Notice of resignation of directors or secretaries03/11/2002288b
325 - Location of register of directors' interests in shares etc21/06/1993325
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
L64.01HC - Early dissolution request21/02/1996L64.01HC
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of wind up26/02/2004F14
MISC - Miscellaneous document14/06/1999MISC
Change in situation or address of Registered Office29/10/2003287
Official Receiver's release10/09/2004RELREC
Application by an unlimited company to be re-registered as limited29/04/199651
DO1 - Notice of disqualification of an indi14/08/2005DO1
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Scheme of Arrangement25/09/1995CLOSE
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Administrator's Abstract of receipts and payments31/03/20062.15
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Elective resolution15/11/2002ELRES
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Declaration of Solvency01/05/20004.70
Notice of change of directors or secretaries or in their particulars04/12/1996288c
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
SRES13 - Other resolution - special resolution13/09/2006SRES13
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
2.7 - Administration Order17/01/20032.7
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of leave granted in relation to a disqualification order19/03/2004DO3
3.7 - Notice of Administrative Receiver's death03/04/19973.7
363b - Annual Return22/05/2005363b
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Vary share rights/names - written resolution12/11/1996WRES12
363x - Annual Return18/05/1999363x
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
363s - Annual Return26/12/1996363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice of variation of Administration Order26/12/19952.20
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
123 - Notice of increase in nominal capital10/10/2004123
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
EEIG1 - Statement of name09/11/2006EEIG1
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Particulars of an issue of secured debentures in a series18/02/2005397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
2.18 - Notice of Order to deal with charged property30/10/19972.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Allotment of securities - extraordinary resolution20/06/2001ERES10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Statement of name31/05/2003694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Re-registration of a company from public to private with a change of name25/03/1995CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
395 - Particulars of a mortgage or charge18/08/1998395
AA - Annual Accounts20/05/2000AA
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
2.21 - Statement of Administrator's proposals21/07/19932.21
363 - Annual Return04/03/1999363
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Court Order for notice of wind up09/04/2002CO4.2S
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
363s - Annual Return07/12/1995363s
Miscellaneous document06/04/2006MISC
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
RES13 - Other resolution08/01/1995RES13
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Liquidator's statement of receipts and payments28/01/20004.68