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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:

08/11/2009

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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TS LATHAM SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
318 - Location of directors' service con19/03/2002318
AA - Annual Accounts20/05/2000AA
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Certificate of release of Liquidator12/03/19994.14(SC)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Vary share rights/names - special resolution22/06/2006SRES12
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Exempt from appointment of auditor - special resolution28/12/1995SRES03
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Increase in nominal capital - written resolution14/03/1995WRESO4
Statement of name01/01/2003EEIG1
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
COCOMP - Order to wind up21/12/1997COCOMP
363s - Annual Return15/02/2002363s
AAMD - Amended Accounts20/11/1998AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Shares agreement21/08/1996SA
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
OC138 - Order of Court (Section 138)20/02/2006OC138
NEWINC - New Incorporation documents03/08/1996NEWINC
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
353 - Register of members16/09/1995353
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
2.7 - Administration Order08/09/19972.7
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
OC138 - Order of Court (Section 138)02/06/2005OC138
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CLOSE - Scheme of Arrangement31/01/2005CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
OC - Order of Court29/04/1994OC
652C - Withdrawal of application for striking off24/08/1999652C
Liquidator's statement of receipts and payments24/07/20054.68
Mortgage Register02/05/2004ZMORT REG
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
RES10 - Allotment of securities28/12/2001RES10
4.48 - Notice of constitution of liquidation committee29/08/20004.48
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
694(4)(a) - Statement of name02/01/2004694(4)(a)
Application by a private company for re-registration as a public company06/01/200543(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363x - Annual Return01/05/2001363x
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Order of Court (Section 138)13/05/1999OC138
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Exempt from appointment of auditor25/09/2006RES03
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Return by an oversea company subject to branch registration06/05/2006BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Cancellation of alteration to the objects of a company16/04/19946
Directions to defer dissolution28/11/2002L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Annual Accounts17/01/1998AA