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Company Name: LATIF LIMITED

Company Type:

Limited Company

Company No:

02573602

Company Address:

LATIF LIMITED
Unit A105 326 Kensal Road
LONDON
W10 5BZ


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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LATIF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs17/02/20054.20
2.7 - Administration Order26/08/20002.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Withdrawal of application for striking off04/08/2003652C
Notice of place where an oversea branch register is kept02/09/2001362
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.21 - Statement of Administrator's proposals19/05/20002.21
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
363 - Annual Return30/06/2002363
363a - Annual Return21/05/2003363a
Annual Return19/10/1997363x
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
L64.06 - Directions to defer dissolution04/09/1998L64.06
Notice of ceasing to act of Receiver08/09/2005405(2)
CERTNM - Change of name certificate14/04/1994CERTNM
3.7 - Notice of Administrative Receiver's death19/01/19943.7
AUDR - Auditor's report31/01/1997AUDR
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Notice of disqualification order against a body corporate03/05/1994DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Redemption of shares - ordinary resolution07/10/1997ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Allotment of securities - ordinary resolution26/05/1994ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Register of Charges27/07/2000401
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Notice of documents and particulars required to be filed12/10/2005EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Directions to defer dissolution08/12/2001L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
652C - Withdrawal of application for striking off04/11/2001652C
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
L64.01HC - Early dissolution request18/10/2006L64.01HC
AA - Annual Accounts16/02/1999AA
Return by a company purchasing its own shares06/03/2000169
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Allotment of securities - special resolution30/11/2002SRES10
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Application by a private company for re-registration as a public company26/12/200543(3)
2.20 - Notice of variation of Administration Order03/07/20012.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Reduction of issued capital - written resolution18/12/2001WRES06
287 - Change in situation or address of Registered Office16/12/2003287
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CLOSE - Scheme of Arrangement25/03/2000CLOSE
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.20 - Statement of company's affairs04/02/20004.20
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Confirmation of dissolution11/07/2002RES09
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
BS - Balance sheet02/06/1993BS
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
3.4 - Certificate of constitution of creditors05/04/20013.4