LATICS REALISATIONS LIMITED

Company number 00270043

Date	Type	Description	View / Download
11 Sep 2000	288a	New director appointed	(2 pages)
01 Feb 2000	363s	Return made up to 28/12/99; full list of members	(33 pages)
12 Oct 1999	AA	Full accounts made up to 31 May 1998	(17 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: springfield park wigan lancashire WN6 7BA	(1 page)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1999	363s	Return made up to 28/12/98; change of members	(8 pages)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(17 pages)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
21 Jan 1998	363s	Return made up to 28/12/97; bulk list available separately 363(288) ‐ Director resigned	(7 pages)
02 Apr 1997	AA	Full accounts made up to 31 May 1996	(16 pages)
26 Jan 1997	363s	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
08 Sep 1996	88(2)R	Ad 07/05/96--------- £ si 157391@.5=78695 £ ic 52000/130695	(4 pages)
21 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1996	123	£ nc 52500/131250 15/04/96	(1 page)
26 Jun 1996	288	New director appointed	(2 pages)
20 Feb 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
28 Jan 1996	288	New director appointed	(2 pages)
28 Jan 1996	363s	Return made up to 28/12/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
24 Oct 1995	288	Director resigned	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
19 Jul 1995	288	Director resigned	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
07 Jun 1995	225(1)	Accounting reference date shortened from 30/06 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document