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Company Name: LATHURST LIMITED

Company Type:

Limited Company

Company No:

01295529

Company Address:

LATHURST LIMITED
15 Flambard Road
HARROW
HA1 2NB


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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LATHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts28/03/2001AA
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
OC425 - Order of Court (Section 425)19/04/2006OC425
Register of members23/05/1995353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
51 - Application by an unlimited company to be re-registered as limited29/08/200451
EEIG6 - Statement of name01/04/2005EEIG6
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
RES10 - Allotment of securities22/10/1995RES10
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
397a -17/04/2002397a
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Resolution to re-register - written resolution16/06/2002WRES02
Particulars of a mortgage or charge22/06/2001395
Official Receiver's release25/01/2002RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Other resolution - extraordinary resolution08/08/1994ERES13
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
2.20 - Notice of variation of Administration Order16/01/20062.20
Order of Court for re-registration09/09/1993OCREREG
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
L64.06 - Directions to defer dissolution16/02/1999L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Capital/bonus issue - special resolution16/04/2004SRES14
169 - Return by a company purchasing its own14/03/2002169
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Increase in nominal capital - special resolution14/06/1996SRESO4
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Early dissolution request25/02/2003L64.01HC
Annual Return01/09/2001363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
3.4 - Certificate of constitution of creditors05/03/19983.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Miscellaneous document18/08/2003MISC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Annual Return (Welsh language form)03/01/1995363CYM
L64.01HC - Early dissolution request29/08/2000L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Resolution to re-register - written resolution13/03/2004WRES02
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
OCREREG - Order of Court for re-registration10/12/1993OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Particulars of a mortgage or charge05/06/1998395
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
CLOSE - Scheme of Arrangement27/08/1993CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Liquidator's statement of receipts and payment24/02/20014.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Scheme of Arrangement22/02/2006CLOSE
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
3.10 - Administrative Receiver's report01/06/19953.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Report of meeting approving voluntary arrangement14/07/19981.1
Statement of company's affairs17/02/20054.20