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Company Name: LATIFUNDIA LIMITED

Company Type:

Limited Company

Company No:

05664195

Company Address:

LATIFUNDIA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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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LATIFUNDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
RES09 - Confirmation of dissolution14/01/2003RES09
401 - Register of Charges27/08/1995401
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of documents and particulars required to be filed30/09/1999EEIG4
SA - Shares agreement18/12/2000SA
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Declaration on application by a joint stock company for registration as a public company29/05/2000685
169 - Return by a company purchasing its own27/04/2000169
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
401 - Register of Charges10/04/2003401
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Directions to defer dissolution04/03/1995L64.06
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363x - Annual Return02/04/2003363x
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Disapplication of pre-emption rights20/11/1998RES11
Notice of appointment of Liquidator13/07/20014.9(SC)
Application by an unlimited company to be re-registered as limited19/02/199851
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
CLOSE - Scheme of Arrangement26/04/2004CLOSE
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Other resolution05/11/1997RES13
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Redemption of shares - extraordinary resolution02/12/1994ERES16