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Company Name: LATIMA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04636041

Company Address:

LATIMA DEVELOPMENTS LIMITED
Chatcombe House
Rissington Road
Bourton-on-the-Water
CHELTENHAM
GL54 2DZ


Date:

06/12/2009

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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LATIMA DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Order to wind up22/12/1998COCOMP
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
AAMD - Amended Accounts26/07/2005AAMD
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
CERTNM - Change of name certificate24/10/2006CERTNM
RES08 - Purchase own shares26/05/1999RES08
RES09 - Confirmation of dissolution02/10/1994RES09
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Decrease in nominal capital29/05/1994RESO5
Notice of completion of voluntary arrangement05/09/19961.4
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Allotment of securities - special resolution30/11/2002SRES10
3.4 - Certificate of constitution of creditors06/09/20013.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
L64.01HC - Early dissolution request18/10/2006L64.01HC
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
CLOSE - Scheme of Arrangement01/09/1998CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Redemption of shares - special resolution31/05/1999SRES16
Purchase own shares - written resolution30/05/1994WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
L64.07 - Release of Official Receiver26/04/2000L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
318 - Location of directors' service con01/12/2004318
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.20 - Notice of variation of Administration Order28/05/20012.20
Administrator's abstract of receipts and payments22/01/19982.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Change of accounting reference date (Welsh form)03/01/2005225CYM
1.1 - Report of meeting approving voluntary arran19/08/20011.1
L64.04 - Directions to defer dissolution05/09/1994L64.04
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Members' assent to company being re-registered as unlimited05/04/200649(8)a
AAMD - Amended Accounts13/01/2005AAMD
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.48 - Notice of constitution of liquidation committee08/04/20034.48
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ELRES - Elective resolution24/11/2004ELRES
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Other resolution - extraordinary resolution08/08/1994ERES13