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Company Name: LATI UK LIMITED

Company Type:

Limited Company

Company No:

02723946

Company Address:

LATI UK LIMITED
Crewe Hall Enterprise Park
Weston Rd
CREWE
CW1 6UA


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on lati uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lati uk limited, please click on the link below:

LATI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Register of members04/04/2005353
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES11 - Disapplication of pre-emption rights27/11/2002RES11
RES08 - Purchase own shares17/05/1997RES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
353 - Register of members14/06/1996353
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of completion of voluntary arrangement11/07/19991.4
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Register of members23/05/1995353
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
RES13 - Other resolution11/11/1999RES13
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Release of Official Receiver14/03/2001L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Vary share rights/names - extraordinary resolution05/11/1995ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of completion of voluntary arrangement09/11/19971.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Official Receiver's release10/09/2004RELREC
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SRES15 - Change of Name Special Resolution30/05/2002SRES15
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Order of Court20/06/1994OC
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Statement of name27/11/2001EEIG1
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Annual Return09/04/1993363s
VAL - Valuation Report30/10/1997VAL
Annual Return07/08/2004363a
2.18 - Notice of Order to deal with charged property27/08/20062.18
Vary share rights/names - written resolution17/09/1995WRES12
RES09 - Confirmation of dissolution12/04/1998RES09
694(4)(a) - Statement of name14/07/1995694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
397a -03/10/2001397a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
1.1 - Report of meeting approving voluntary arran07/04/19931.1
MA - Memorandum and Articles09/07/1996MA
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
F14 - Notice of wind up08/06/1996F14
Administration Order26/09/19952.7
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of ceasing to act of Receiver16/09/1995405(2)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Purchase own shares11/09/2006RES08
Certificate of constitution of creditors05/02/19983.4
Notice of discharge of Administration Order11/03/19952.19
Certificate of specific penalty26/11/1993SPECPEN
287 - Change in situation or address of Registered Office31/03/2006287
RES16 - Redemption of shares14/02/1997RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Notice of Order to dispose of charged property27/07/19953.8
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
SRES13 - Other resolution - special resolution27/02/1996SRES13
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.43 - Notice of final meeting of creditors06/07/19984.43
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)