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LATTY INTERNATIONAL LTD

Company number 02574066

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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)
19 Jan 1998 363s Return made up to 16/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1997 288b Director resigned
14 Mar 1997 AA Accounts for a small company made up to 31 December 1996
26 Jan 1997 363s Return made up to 16/01/97; no change of members
19 Aug 1996 288 Director's particulars changed
06 Mar 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
29 Jan 1996 363s Return made up to 16/01/96; no change of members
09 Mar 1995 AA Accounts for a small company made up to 31 December 1994
22 Jan 1995 363s Return made up to 16/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/95; full list of members
07 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Jan 1994 363s Return made up to 16/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/94; change of members
31 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 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
27 Jun 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
16 Jun 1993 CERTNM Company name changed latty G.B. LIMITED\certificate issued on 17/06/93
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Request DocumentCompany name changed latty G.B. LIMITED\certificate issued on 17/06/93
09 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jun 1993 88(2)R Ad 02/06/93--------- £ si 198@1=198 £ ic 99802/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/93--------- £ si 198@1=198 £ ic 99802/100000
09 Jun 1993 287 Registered office changed on 09/06/93 from: 33 thorne road doncaster DN1 2HD
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Request DocumentRegistered office changed on 09/06/93 from: 33 thorne road doncaster DN1 2HD
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1993 88(2)R Ad 06/04/93--------- £ si 99800@1=99800 £ ic 2/99802
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Request DocumentAd 06/04/93--------- £ si 99800@1=99800 £ ic 2/99802
16 Apr 1993 123 £ nc 1000/250000 06/04/93
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Request Document£ nc 1000/250000 06/04/93