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Company Name: LATHKILL LTD

Company Type:

Limited Company

Company No:

04642847

Company Address:

LATHKILL LTD
19A King Cross Street
HALIFAX
HX1 2SH


Date:

24/11/2009

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.


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LATHKILL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
123 - Notice of increase in nominal capital19/10/2003123
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Auditor's report03/12/2006AUDR
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of removal of Liquidator16/02/20024.11(SC)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
694(4)(b) - Statement of name07/04/1997694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
OC138 - Order of Court (Section 138)13/11/2004OC138
694(4)(a) - Statement of name01/06/2003694(4)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Notice of Order to deal with charged property29/10/20062.18
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
2.7 - Administration Order07/01/19942.7
51 - Application by an unlimited company to be re-registered as limited03/04/199751
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Instrument issued under Section 244(5)16/01/2000COAD
AUDS - Auditor's statement03/12/1995AUDS
325 - Location of register of directors' interests in shares etc04/05/2006325
CERTNM - Change of name certificate04/09/2006CERTNM
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
EEIG1 - Statement of name14/07/2002EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
RES02 - esolution to re-register18/05/1995RES02
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
694(4)(b) - Statement of name28/10/2001694(4)(b)
RES02 - esolution to re-register26/05/2004RES02
RES06 - Reduction of issued capital03/12/1997RES06
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Auditor's report27/10/2004AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
694(4)(a) - Statement of name31/03/1994694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Order of Court for re-registration to private company02/03/2000OC-PRI
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Application by a public company for re-registration as a private company19/06/199753
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Other resolution - written resolution20/07/1997WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of petition for administration order26/10/20062.1(scot)
AUDS - Auditor's statement15/08/1998AUDS
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Directions to defer dissolution21/08/1997L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2