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Company Name: TS LATHAM SERVICES LTD

Company Type:

Limited Company

Company No:

05785895

Company Address:

TS LATHAM SERVICES LTD
24 Gray's Inn Road
LONDON
WC1X 8HP


Date:

02/12/2009

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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TS LATHAM SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
362 - Notice of place where an oversea branch register is kept01/05/2004362
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Change of accounting reference date (Welsh form)01/09/1996225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
CERTNM - Change of name certificate14/11/1998CERTNM
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Application by an unlimited company to be re-registered as limited17/06/199751
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Statement of name19/09/2006694(4)(a)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Vary share rights/names08/03/1999RES12
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
AUDS - Auditor's statement13/04/2004AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Redemption of shares12/07/2005RES16
RES11 - Disapplication of pre-emption rights10/02/1999RES11
287 - Change in situation or address of Registered Office16/12/2003287
OCREREG - Order of Court for re-registration19/10/2006OCREREG
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Vary share rights/names - written resolution11/06/1996WRES12
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Capital/bonus issue - special resolution12/03/2001SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Application to the Court for cancellation of resolution for re-registration23/12/200554
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
AUDR - Auditor's report23/08/1994AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Orders to rescind, defer or stay20/11/1993COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
RESO5 - Decrease in nominal capital23/03/2004RESO5
RES02 - esolution to re-register25/09/2000RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Return by a company purchasing its own shares20/08/2002169
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
AA - Annual Accounts16/04/1997AA
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Registration as Friendly Society25/03/2001CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1