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Company Name: LATIF RUGS LIMITED

Company Type:

Limited Company

Company No:

05091159

Company Address:

LATIF RUGS LIMITED
Latif House
First Way
WEMBLEY
HA9 0JD


Date:

30/11/2009

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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LATIF RUGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
MISC - Miscellaneous document08/09/1995MISC
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Increase in nominal capital - special resolution30/08/2003SRESO4
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Order of Court - dissolution void02/06/2000OC-DV
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
RES11 - Disapplication of pre-emption rights27/01/2005RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Instrument issued under Section 244(5)27/12/2001COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
362 - Notice of place where an oversea branch register is kept10/01/2002362
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RES02 - esolution to re-register12/09/2005RES02
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of disqualification order against a body corporate26/02/2004DO2
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Vary share rights/names - special resolution13/12/2000SRES12
2.23 - Notice of result of meeting of creditors14/03/20022.23
Release of Official Receiver29/09/1995L64.07HC
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of completion of voluntary arrangement28/10/20001.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
AUD - Auditor's letter of resignation01/08/1997AUD
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
363b - Annual Return29/04/2003363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Notice of winding up order10/06/19964.2(SC)
Notice of variation of administration order28/05/20062.12(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Other resolution - ordinary resolution07/08/1997ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Application by a public company for re-registration as a private company28/09/200453
AUDR - Auditor's report25/06/1996AUDR
Decrease in nominal capital - special resolution29/11/2001SRESO5
Return by an oversea company that the company is being wound up17/02/1996703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
RES11 - Disapplication of pre-emption rights15/12/2001RES11