LATICS REALISATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LATICS REALISATIONS LIMITED

Company number 00270043

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jan 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 15 pages (15 pages)
18 Jan 1995	363s	Return made up to 28/12/94; full list of members	View PDF Return made up to 28/12/94; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 60 pages (60 pages)
06 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
17 Apr 1994	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 6 pages (6 pages)
10 Feb 1994	363s	Return made up to 28/12/93; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 28/12/93; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
03 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jul 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
20 May 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window - 16 pages (16 pages)
10 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 1993	363s	Return made up to 28/12/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	View PDF Return made up to 28/12/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
26 Apr 1993	363a	Return made up to 28/12/91; no change of members	View PDF Return made up to 28/12/91; no change of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

Cookies on Companies House services

Filter by category