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Company Name: LATHWELLS

Company Type:

Non-Limited

Company Address:

LATHWELLS
4 Cooper St
BIDEFORD
EX39 2DA


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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LATHWELLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Increase in nominal capital28/03/2004RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
BS - Balance sheet28/06/1997BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Notice of result of meeting of creditors14/08/20052.8(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Allotment of securities - special resolution26/08/2001SRES10
RES12 - Vary share rights/names08/08/1996RES12
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
3.8 - Notice of Order to dispose of charged property06/03/19963.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Location of directors' service contracts09/03/1997318
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Statement of name11/07/1998EEIG2
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Return of final meeting in members' voluntary winding-up07/10/20034.71
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Change of Accounting Reference Date19/11/2002225
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
AUDR - Auditor's report27/05/1999AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Vary share rights/names - written resolution14/02/2000WRES12
4.43 - Notice of final meeting of creditors04/02/20024.43
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Memorandum and Articles - used in re-registration16/07/2004MAR
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
L64.07 - Release of Official Receiver19/05/1995L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of final meeting of creditors27/09/19934.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
L64.06 - Directions to defer dissolution07/12/2002L64.06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
288a - Notice of appointment of directors or secretaries12/11/1995288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Other resolution - special resolution11/09/2002SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
AA - Annual Accounts02/01/1995AA