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Company Name: LATHOPE 2000 LIMITED

Company Type:

Limited Company

Company No:

03153669

Company Address:

LATHOPE 2000 LIMITED
5-6 Perry Road
HARLOW
CM18 7NS


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LATHOPE 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Registration as Friendly Society24/08/2002CERTIPS
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
RES09 - Confirmation of dissolution27/04/1996RES09
353 - Register of members11/04/2004353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
363b - Annual Return08/10/1998363b
3.10 - Administrative Receiver's report03/02/19963.10
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
AAMD - Amended Accounts02/03/1998AAMD
Notice of Order to dispose of charged property16/04/19993.8
53 - Application by a public company for re-registration as a private company01/11/200353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
401 - Register of Charges30/09/1993401
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Re-registration of a company from unlimited to PLC19/02/2000CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice of result of meeting of creditors09/03/20052.8(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RESO5 - Decrease in nominal capital25/12/2003RESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
MISC - Miscellaneous document14/06/1999MISC
288b - Notice of resignation of directors or secretaries24/10/2000288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
386 - Notice of passing of resolution removing an auditor08/03/2003386
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
RES09 - Confirmation of dissolution01/05/1997RES09
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Declaration on application for registration17/06/199412
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
F14 - Notice of wind up29/12/1998F14
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
363s - Annual Return23/03/2002363s
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.48 - Notice of constitution of liquidation committee26/11/19974.48
694(4)(b) - Statement of name16/05/1997694(4)(b)
Order to wind up13/05/2001COCOMP
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
AAMD - Amended Accounts24/11/2000AAMD
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
362 - Notice of place where an oversea branch register is kept30/12/1996362
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)