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Company Name: LATHOM MOTORS LIMITED

Company Type:

Limited Company

Company No:

01389424

Company Address:

LATHOM MOTORS LIMITED
St Georges House
215-219 Chester Road
MANCHESTER
M15 4JE


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.


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LATHOM MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
2.18 - Notice of Order to deal with charged property27/08/20062.18
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of Administration Order15/04/20032.6
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
SA - Shares agreement13/01/2006SA
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of Administrative Receiver's death21/11/19943.7
Application by a private company for re-registration as a public company24/08/200543(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of Administration Order28/11/19982.6
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Reduction of issued capital - special resolution15/08/1993SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
53 - Application by a public company for re-registration as a private company04/09/199553
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Resolution to re-register - extraordinary resolution19/03/2001ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Certificate of removal of Voluntary Liquidator08/09/19954.38
386 - Notice of passing of resolution removing an auditor19/03/2006386
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Redemption of shares12/07/2005RES16
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
OC138 - Order of Court (Section 138)23/08/1994OC138
Release of Official Receiver20/02/1997L64.07
Increase in nominal capital08/12/2002RESO4
RELREC - Official Receiver's release24/04/1993RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
EEIG1 - Statement of name21/11/2006EEIG1
3.4 - Certificate of constitution of creditors05/03/19983.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
363x - Annual Return18/09/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of Order to deal with charged property08/07/19992.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Early dissolution request02/06/1997L64.01HC
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of administration order17/06/19982.2(scot)
401 - Register of Charges15/02/1994401