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Company Name: LATHOM PARK TRUST LTD

Company Type:

Limited Company

Company No:

04024734

Company Address:

LATHOM PARK TRUST LTD
C/O Alexander Myerson & Co
Chartered Accountants
32 Derby Street
ORMSKIRK
L39 2BY


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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LATHOM PARK TRUST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Other resolution - written resolution07/01/1999WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Other resolution19/08/2003RES13
397a -29/09/1993397a
Notice of striking-off action discontinued03/08/2005DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
OC138 - Order of Court (Section 138)24/08/1996OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of final meeting of creditors27/09/19934.17(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
363a - Annual Return10/08/2001363a
386 - Notice of passing of resolution removing an auditor05/05/1998386
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
L64.01HC - Early dissolution request31/01/1996L64.01HC
Return by an oversea company subject to branch registration05/07/1996BR3
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
EEIG2 - Statement of name11/10/1993EEIG2
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Miscellaneous document06/04/2006MISC
Confirmation of dissolution10/05/1995RES09
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
395 - Particulars of a mortgage or charge28/03/1997395
EEIG6 - Statement of name23/01/2002EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Financial assistance in shares acquisition16/11/2005RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Other resolution15/10/2001RES13
Notice of closure of a place of business of an oversea company23/12/2000CENT8
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Decrease in nominal capital24/09/2004RESO5
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
RES14 - Capital/bonus issue22/09/1999RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Memorandum and Articles25/03/1997MA
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
L64.01 - Early dissolution request10/02/2006L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Statement of Administrator's proposals08/10/19952.21
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Order of Court (Section 138)25/06/1994OC138
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Return of final meeting in members' voluntary winding-up07/10/20034.71
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Resolution to re-register - special resolution22/10/1997SRES02
Increase in nominal capital01/11/1995RESO4
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.21 - Statement of Administrator's proposals13/03/20052.21
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC