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Company Name: LATHRA LIMITED

Company Type:

Limited Company

Company No:

05651356

Company Address:

LATHRA LIMITED
37 Lees Road
Hillingdon
UXBRIDGE
UB8 3AT


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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LATHRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
2.21 - Statement of Administrator's proposals01/07/19942.21
Certificate that creditors have been paid in full03/08/20044.51
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Disapplication of pre-emption rights23/12/1997RES11
Notice of discharge of Administration Order10/03/19962.19
Memorandum and Articles - used in re-registration07/03/1997MAR
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Vary share rights/names24/07/2000RES12
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
363 - Annual Return13/11/2006363
COAD - Instrument issued under Section 244(5)05/10/2000COAD
EEIG1 - Statement of name24/07/1993EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Register of Charges04/06/1994401
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of variation of Administration Order16/04/19982.20
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
BUSADDCH - Business address changed04/10/2002BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
AA - Annual Accounts05/10/1993AA
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
3.10 - Administrative Receiver's report15/02/19943.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
CERTNM - Change of name certificate04/11/1998CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
395 - Particulars of a mortgage or charge30/09/2000395
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of final meeting of creditors01/02/20014.17(SC)
L64.01 - Early dissolution request25/03/2005L64.01
Notice of Order to deal with charged property20/06/20062.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Annual Return02/12/1993363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
363a - Annual Return26/10/2005363a
Balance sheet03/04/1993BS
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Resolution to re-register - special resolution19/08/2006SRES02
Location of directors' service contracts17/10/1993318
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
AUDR - Auditor's report15/12/1998AUDR
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
4.70 - Declaration of Solvency25/04/19954.70
2.7 - Administration Order05/07/19982.7
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
RES08 - Purchase own shares13/03/1994RES08
353a - Register of members in non-legible form21/05/2002353a
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
New Incorporation documents21/11/2001NEWINC
6 - Cancellation of alteration to the objects of a company02/01/19966
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Confirmation of dissolution25/11/1996RES09
CERTNM - Change of name certificate18/09/2006CERTNM
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Annual Return25/01/1994363b
2.7 - Administration Order07/06/20032.7
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Notice of Order to dispose of charged property05/03/20003.8
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
363s - Annual Return19/07/1995363s