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Company Name: LATHONES CARAVAN COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC078119

Company Address:

LATHONES CARAVAN COMPANY LIMITED
84 Falloch Road
Milngavie
GLASGOW
G62 7RR


Date:

02/12/2009

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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LATHONES CARAVAN COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of striking-off action suspended22/07/1997DISS6
2.7 - Administration Order17/04/19992.7
Re-registration of a company from public to private with a change of name26/06/1995CERT11
BS - Balance sheet19/11/1993BS
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
363 - Annual Return12/07/2000363
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of disqualification order against a body corporate22/04/2000DO2
Statement of rights attached to allotted shares25/07/2000128(1)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
3.7 - Notice of Administrative Receiver's death17/01/19943.7
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Redemption of shares - extraordinary resolution14/05/2000ERES16
BUSADDCH - Business address changed19/08/1993BUSADDCH
Increase in nominal capital25/11/1999RESO4
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
RES16 - Redemption of shares01/09/2000RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of Administrative Receiver's death28/01/20053.7
Annual Accounts17/09/1998AA
Auditor's report27/10/2004AUDR
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Resolution to re-register - special resolution20/05/2000SRES02
Directions to defer dissolution14/12/1995L64.06
3.10 - Administrative Receiver's report28/02/20053.10
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
386 - Notice of passing of resolution removing an auditor09/04/1993386
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
NEWINC - New Incorporation documents08/01/2005NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Bona Vacantia disclaimer13/12/2001BONA
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Order of Court - dissolution void18/12/2003OC-DV
OC - Order of Court19/01/1994OC
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
RES06 - Reduction of issued capital27/07/2005RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Order to wind up08/12/2006COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
BS - Balance sheet07/07/1994BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Change in situation or address of Registered Office28/07/1993287
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CLOSE - Scheme of Arrangement04/09/2003CLOSE
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RES13 - Other resolution12/09/1994RES13
287 - Change in situation or address of Registered Office29/04/2003287
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of appointment of directors or secretaries07/11/2000288a
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
AUD - Auditor's letter of resignation11/02/2006AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
3.8 - Notice of Order to dispose of charged property07/11/19963.8
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Vary share rights/names08/03/1999RES12
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)