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Company Name: LATHWAITE LIMITED

Company Type:

Limited Company

Company No:

06007258

Company Address:

LATHWAITE LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

24/11/2009

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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LATHWAITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register28/08/2006RES02
RESO5 - Decrease in nominal capital23/03/2004RESO5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of variation of administration order28/05/20062.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Other resolution - written resolution08/02/2003WRES13
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
VAL - Valuation Report30/10/1997VAL
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
225 - Change of Accounting Referenc30/11/1997225
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
4.48 - Notice of constitution of liquidation committee15/05/19974.48
2.18 - Notice of Order to deal with charged property28/11/19952.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Annual Accounts16/09/1994AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Other resolution16/02/2005RES13
Notice of ceasing to act of Receiver08/09/2005405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Decrease in nominal capital - special resolution27/11/1996SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
RES16 - Redemption of shares11/10/2000RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Administrator's abstract of receipts and payments24/02/20062.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
53 - Application by a public company for re-registration as a private company16/03/199753
4.20 - Statement of company's affairs05/03/20004.20
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454