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Company Name: LATHLAW CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03277210

Company Address:

LATHLAW CONSTRUCTION LIMITED
PO Box 9154
SUTTON COLDFIELD
B73 6XR


Date:

02/12/2009

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

LATHLAW CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/08/1995WRES09
395 - Particulars of a mortgage or charge24/06/1998395
EEIG6 - Statement of name22/06/2002EEIG6
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
AA - Annual Accounts27/11/2001AA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
287 - Change in situation or address of Registered Office31/03/2006287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Early dissolution request04/10/2003L64.01
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
4.70 - Declaration of Solvency23/05/19954.70
2.19 - Notice of discharge of Administration Order03/08/20052.19
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
L64.01 - Early dissolution request18/06/1996L64.01
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
53 - Application by a public company for re-registration as a private company07/06/200053
SRES15 - Change of Name Special Resolution29/09/1993SRES15
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
397a -05/08/1994397a
Purchase own shares - written resolution03/12/2002WRES08
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of passing of resolution removing an auditor07/01/2005386
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
2.7 - Administration Order08/01/20042.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600