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Company Name: LATIDOH LIMITED

Company Type:

Limited Company

Company No:

05026360

Company Address:

LATIDOH LIMITED
High Down Down House Lane
Higher Eype
BRIDPORT
DT6 6AH


Date:

01/12/2009

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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LATIDOH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution03/07/1995L64.04
Register of members in non-legible form08/11/2001353a
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
EEIG1 - Statement of name13/03/1995EEIG1
BUSADDCH - Business address changed15/06/2004BUSADDCH
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of Administration Order28/11/19982.6
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
2.6 - Notice of Administration Order01/10/20002.6
Notice of Receiver's report15/06/19933.5(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of petition for administration order23/06/19992.1(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Application by a public company for re-registration as a private company01/05/200153
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Release of Official Receiver15/05/1996L64.07
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of statement of administrator's proposals07/08/19972.7(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Particulars of an issue of secured debentures in a series07/04/1997397a
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
MISC - Miscellaneous document25/12/1994MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
L64.04 - Directions to defer dissolution14/05/1999L64.04
L64.01HC - Early dissolution request27/06/2002L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of resignation of Liquidator03/11/20014.16(SC)
395 - Particulars of a mortgage or charge22/12/2005395
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
EEIG1 - Statement of name17/10/2005EEIG1
1.1 - Report of meeting approving voluntary arran11/10/19951.1
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
386 - Notice of passing of resolution removing an auditor05/05/1996386
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of Order to deal with charged property05/03/20012.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
363b - Annual Return02/06/1998363b
Notice of result of meeting of creditors30/04/20012.23
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Order of Court for re-registration23/03/1999OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Annual Return08/11/1994363x
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Written elective resolution27/02/1999(W)ELRES
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Other resolution - extraordinary resolution05/09/1999ERES13
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
L64.06 - Directions to defer dissolution02/02/2006L64.06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
PROSP - Prospectus10/06/2005PROSP
Certificate of constitution of creditors28/10/20023.4
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Other resolution24/09/1998RES13
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Order of Court20/05/1997OC
Early dissolution request18/11/2006L64.01HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242