- Company Overview for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- Filing history for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- People for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- Charges for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- More for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
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) |
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25 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Oct 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
02 Oct 1989 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
02 Oct 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
02 Oct 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
02 Oct 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
02 Oct 1989 | MAR | Re-registration of Memorandum and Articles | |
02 Oct 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Feb 1989 | 363 |
Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | 123 |
£ nc 8500000/15000000
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|
Request Document£ nc 8500000/15000000 |
09 Dec 1988 | PUC 2 |
Wd 23/11/88 ad 16/11/88--------- £ si 1000000@1=1000000
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Request DocumentWd 23/11/88 ad 16/11/88--------- £ si 1000000@1=1000000 |
10 Nov 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
19 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Feb 1988 | AA |
Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987 |
14 Jan 1988 | 363 |
Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members |
11 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1987 | 363 |
Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members |