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Company Name: LATHOM POINT KNOWSLEY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05626282

Company Address:

LATHOM POINT KNOWSLEY MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
Hoddesdon
HODDESDON
EN11 0DR


Date:

05/12/2009

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 POINT KNOWSLEY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
RESO5 - Decrease in nominal capital27/11/2001RESO5
652A - Application for striking off12/08/2001652A
Notice of a variation or cessation of a disqualification order08/07/1999DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Purchase own shares - written resolution17/01/2004WRES08
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Redemption of shares - written resolution20/04/2006WRES16
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
AAMD - Amended Accounts10/06/2005AAMD
EEIG2 - Statement of name23/10/2005EEIG2
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
225 - Change of Accounting Referenc02/10/1999225
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
OC138 - Order of Court (Section 138)24/03/2005OC138
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
F14 - Notice of wind up11/07/2000F14
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
COAD - Instrument issued under Section 244(5)12/07/1993COAD
325 - Location of register of directors' interests in shares etc05/03/2005325
Instrument issued under Section 244(5)31/05/2006COAD
Notice of discharge of administration order22/11/19972.4(scot)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of Administrative Receiver's death16/08/19933.7
L64.01HC - Early dissolution request31/01/1996L64.01HC
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
652A - Application for striking off10/09/2005652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
363a - Annual Return16/01/1999363a
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Order or revocation or suspension of voluntary arrangement30/11/20051.2